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Results of Annual General Meeting

16th Dec 2020 07:00

RNS Number : 8311I
Oilex Ltd
16 December 2020
 

ASX-RNS Announcement

 

 

16 December 2020

 

ASX: OEX

AIM: OEX

Result of Annual General Meeting

 

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

 

All resolutions put to the AGM were decided by a poll with all resolutions passed.

 

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/8311I_1-2020-12-16.pdf

 

For and on behalf of Oilex Ltd

 

 

Mark Bolton

Executive Director and Company Secretary

 

 

 

For further information, please contact:

 

Investor Enquires

Oilex Ltd

Joe Salomon

Managing Director

Email: [email protected]

Tel: +61 8 9485 3200

Australia

AIM Broker

Novum Securities

Broker

Colin Rowbury

Email: [email protected]

Tel: +44 20 7399 9427

UK

AIM 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 7390 0230 UK

 

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