28th Oct 2013 07:00
28 October 2013
RESULTS OF GENERAL MEETING - MONDAY 28 OCTOBER 2013
Oilex Ltd ("Oilex" ASX: OEX, AIM: OEX) advises that the resolutions detailed below, which was put to the General Meeting of Shareholders held at Celtic Club 48 Ord Street West Perth on 28 October 2013, was passed on a show of hands:
As an Ordinary Resolution
Resolution 1 - Ratification of Tranche 1 Shares |
Resolution 2 - Approval of Tranche 1 Listed Options |
Resolution 3 - Approval of Tranche 2 Placement |
Resolution 4 - Approval for Mr Ronald Miller to participate in the Tranche 2 Placement |
Resolution 5 - Issue of Options to a Director - Mr Ronald Miller |
Proxy Voting
In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted were recorded as follows for 84 valid proxies:
INDIVIDUAL PROXIES | FOR | AGAINST | ABSTAIN |
Resolution 1 | 37,935,236 | 1,313,666 | 6,783,750 |
Resolution 2 | 42,657,076 | 3,268,616 | 107,000 |
Resolution 3 | 39,913,640 | 2,732,616 | 3,386,436 |
Resolution 4 | 39,912,140 | 2,734,116 | 3,386,436 |
Resolution 5 | 13,537,446 | 6,510,304 | 25,984,942 |
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