26th Nov 2009 07:56
26 November 2009Dear Sir,
RE:RESULTS OF ANNUAL GENERAL MEETING - 26 NOVEMBER 2009
We are pleased to advise that the resolutions detailed below, which were put to the Annual General Meeting of Shareholders held at 1.30pm on Thursday 26 November 2009, were passed on a show of hands:
As Ordinary Resolutions
1. Adoption of Remuneration Report
2. Re-election of Mr. Max Cozijn as a Director
3. Re-election of Mr. Ronald Miller as a Director
4. Re-election of Mr. Benedict Clube as a Director
5. Issue of Options to Mr Ronald Miller or his nominee
6. Issue of Options to Mr Benedict Clube or his nominee
7. Renewal of Oilex Ltd Employee Performance Rights Plan
Proxy Votes
The Individual proxy votes and number of shares voted were recorded as follows:
INDIVIDUAL FOR AGAINST ABSTAIN TOTAL PROXIES Resolution 1 89 23 8 120 Resolution 2 106 11 3 120 Resolution 3 108 8 4 120 Resolution 4 106 10 4 120 Resolution 5 75 41 4 120 Resolution 6 74 42 4 120 Resolution 7 90 24 6 120 NUMBER OF SHARES FOR AGAINST ABSTAIN TOTAL HELD BY PROXIES Resolution 1 29,055,878 758,590 176,262 29,990,730 Resolution 2 29,533,540 441,690 15,500 29,990,730 Resolution 3 27,438,994 121,800 2,429,936 29,990,730 Resolution 4 29,792,656 130,400 67,674 29,990,730 Resolution 5 25,953,076 1,551,044 2,486,610 29,990,730 Resolution 6 25,930,076 1,574,044 2,486,610 29,990,730 Resolution 7 29,324,301 588,255 78,174 29,990,730
For and on behalf of Oilex Ltd
J.W.R. Laurie
Company Secretary
cc: Directors - MC/BM/RB/LLB/RM/BC
vendorRelated Shares:
OEX.L