23rd Nov 2007 07:00
OILEX LTD23 November 2007The Manager
Centralised Company Announcement Office
Australian Stock Exchange Limited
10th Floor, 20 Bond StreetSYDNEY NSW 2000Dear Sir,
RE: RESULTS OF ANNUAL GENERAL MEETING - 22 NOVEMBER 2007
We have pleasure in advising that all resolutions put to the Annual General Meeting of Shareholders, held at 5.00pm on Thursday 22 November 2007 were passed unanimously on a show of hands as detailed below:
As Ordinary Resolutions
1. Re-election of Mr. Raymond Barnes as a Director
2. Adoption of Remuneration Report
3. Issue of Options to a Director - Dr. Bruce McCarthy
4. Issue of Options to a Director - Mr. Raymond Barnes
5. Issue of Options to a Director - Mr. Max Cozijn
6. Issue of Options to a Director - Mr. Laxmi Bhandari
Proxy Votes
There were a total of 51 valid proxies received. These proxy votes wererecorded as follows: IN FAVOUR OF FOR AGAINST ABSTAIN TOTAL THE CHAIRMAN (CAN'T VOTE) Resolution 1 95,614 33,507,706 3,000 2,004,443 35,610,763 Resolution 2 95,614 34,113,077 17,000 1,385,072 35,610,763 Resolution 3 95,614 31,482,531 2,938,872 1,093,746 35,610,763 Resolution 4 95,614 31,951,792 2,938,872 624,485 35,610,763 Resolution 5 95,614 31,860,663 2,903,872 750,614 35,610,763 Resolution 6 95,614 26,860,663 2,903,872 5,750,614 35,610,763
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
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