17th Apr 2014 07:00
17 April 2014
RESULTS OF GENERAL MEETING - THURSDAY 17 APRIL 2014
Oilex Ltd ("Oilex" ASX: OEX, AIM: OEX) advises that the resolutions detailed below, which were put to the General Meeting of Shareholders held at Celtic Club 48 Ord Street West Perth on 17 April 2014, were passed on a show of hands:
As an Ordinary Resolution
Resolution 1 - Ratification of Prior Issue of Shares under Listing Rule 7.1 - Placement
Resolution 2 - Ratification of Prior Issue of Shares under Listing Rule 7.1A - Placement
Resolution 3 - Ratification of Prior Issue of Options to Senior Employees
Resolution 4 - Placement - Options to Australian Joint Lead Managers
Resolution 5 - Issue of Related Party Shares to a Director - Mr Max Cozijn
Resolution 6 - Issue of Related Party Shares to a Director - Mr Sundeep Bhandari
Resolution 7 - Issue of Related Party Shares to a Director - Mr Ron Miller
Resolution 8 - Issue of Related Party Options - India Hydrocarbons Limited
Proxy Voting
In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted were recorded as follows for 66 valid proxies:
INDIVIDUAL PROXIES | FOR | AGAINST | PROXY DISCRECTION | ABSTAIN |
Resolution 1 | 24,652,885 | 6,956,116 | 6,582,147 | 24,013,534 |
Resolution 2 | 24,646,135 | 6,956,116 | 6,582,147 | 24,020,284 |
Resolution 3 | 42,056,010 | 12,184,636 | 7,964,036 | 0 |
Resolution 4 | 45,664,059 | 8,576,587 | 7,964,036 | 0 |
Resolution 5 | 50,939,309 | 1,901,337 | 57,480 | 9,306,556 |
Resolution 6 | 44,737,309 | 1,901,337 | 7,964,036 | 7,602,000 |
Resolution 7 | 52,337,309 | 1,901,337 | 2,584,600 | 5,381,436 |
Resolution 8 | 31,077,621 | 12,337,275 | 2,591,600 | 16,198,186 |
For and on behalf of Oilex Ltd
Robert Ierace
Chief Financial Officer & Company Secretary
For further information, please contact:
Oilex Ltd Ron Miller, Managing Director Email: [email protected] Tel: +61 8 9485 3200 Australia | RFC Ambrian Limited Nominated Adviser and AIM Broker Samantha Harrison Email: [email protected] Tel: +44 203 440 6800 UK
| Tavistock Communications Conrad Harrington Email: [email protected] Tel: +44 207 920 3150 UK |
Related Shares:
OEX.L