16th Nov 2009 07:00
16 November 2009
Dear Sir,
RE:RESULTS OF GENERAL MEETING - 16 NOVEMBER 2009
We advise that the resolutions put to the General Meeting of Shareholders, held at 9.00am on Monday 16 November 2009, were passed on a show of hands as detailed below:
As Ordinary Resolutions
1. Ratification of issuance and allotment of up to 24 million Oilex Ltd
shares; and
2. Issuance of up to 20 million Oilex Ltd shares
Proxy Votes
The Individual proxy votes and number of shares voted were recorded as follows:
INDIVIDUAL FOR AGAINST ABSTAIN TOTAL PROXIES Resolution 1 102 26 13 141 Resolution 2 95 34 12 141 NUMBER OF SHARES FOR AGAINST ABSTAIN TOTAL HELD BY PROXIES Resolution 1 32,855,902 3,324,129 2,146,367 38,326,398 Resolution 2 32,545,302 3,637,729 2,143,367 38,326,398
For and on behalf of Oilex Ltd
J.W.R. Laurie
Company Secretary
cc: Directors - MC/BM/RB/LLB/BC
vendorRelated Shares:
OEX.L