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Results of Annual General Meeting 23 November 2016

23rd Nov 2016 07:00

RNS Number : 8900P
Oilex Ltd
23 November 2016
 

ASX Announcement

 

 

23 November 2016

 

ASX: OEX

AIM: OEX

 

Results of Annual General Meeting

 

Oilex Ltd advises the results of its Annual General Meeting held today.

 

All resolutions put to Shareholders were passed by a show of hands.

 

Proxy Voting

In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted and the number of votes cast in person or by proxy on a Poll, are set out in the attached report from Oilex's share registry, Link Market Services.

 

http://www.rns-pdf.londonstockexchange.com/rns/8900P_-2016-11-23.pdf 

 

 

For and on behalf of the Board

 

 

 

 

Mark Bolton

Chief Financial Officer and Company Secretary

 

For further information, please contact:

 

Investor Enquiries

Oilex Ltd

Joe Salomon

Managing Director

Email: [email protected]

Tel: +61 8 9485 3200

Australia

Nominated Adviser

Strand Hanson Limited

Nominated Adviser

Rory Murphy/Ritchie Balmer

Email: [email protected]

Tel: +44 20 7409 3494

UK

Media Enquires (UK)

Vigo Communications

Public Relations

Patrick d'Ancona/Chris McMahon

Email: [email protected]

[email protected]

Tel: +44 20 7830 9700

Media Enquiries (Aus)

Citadel-MAGNUS

Michael Weir

Email: [email protected]

Tel: +618 6160 4900

Australia

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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