6th Jun 2007 07:00
OILEX LTD6 June 2007The Manager
Centralised Company Announcement Office
Australian Stock Exchange Limited
10th Floor, 20 Bond StreetSYDNEY NSW 2000Dear Sir,
RE: RESULTS OF GENERAL MEETING - 6 JUNE 2007
We have pleasure in advising that the resolution put to the General Meeting of Shareholders, held at 10.00am on Wednesday 6 June 2007 was passed unanimously on a show of hands as detailed below:
As Ordinary Resolutions 1. Issue of Shares Proxy VotesThere were a total of 41 valid proxies received. These proxy votes wererecorded as follows: IN FAVOUR OF FOR AGAINST ABSTAIN TOTAL THE CHAIRMAN (CAN'T VOTE) Resolution 1 298,910 12,818,616 15,084 2,800 13,135,410
For and on behalf of the Board
M.D.J. CozijnChairman
cc: Directors - BMcC/RB/GIJ/LLB
ABN 50 078 652 632
Level 3, 50 Kings Park Road West Perth WA 6005 Australia, PO Box 588 West Perth
WA 6872 Australia Telephone: (+61 8) 9226 5577 Facsimile: (+61 8) 9226 2108
Email: [email protected] Web: www.oilex.com.au
OILEX LTDRelated Shares:
OEX.L