19th Sep 2019 07:00
ASX-RNS Announcement
19 September 2019
ASX: OEX
AIM: OEX
Results of General Meeting
Oilex Ltd (the Company) is pleased to advise that all resolutions put to Shareholders at the General Meeting held today were passed by a show of hands.
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/9235M_1-2019-9-19.pdf
For and on behalf of the Board
Mark Bolton
Chief Financial Officer 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] Tel:+ 44 20 7390 0230 UK | Media Enquiries (Aus) Citadel-MAGNUS Michael Weir Email: [email protected] Tel: +618 6160 4900 Australia |
Related Shares:
OEX.L