7th Feb 2011 09:42
7 February 2011
Dear Sirs,
RESULTS OF GENERAL MEETING - 7 FEBRUARY 2011
Oilex Ltd advises that the resolution detailed below, which was put to the General Meeting of Shareholders held at 4.00pm on Monday 7 February 2011, was passed on a show of hands:
As an Ordinary Resolution
Resolution 2 - Issue of Options to Related Party - India Hydrocarbons Limited
Please refer to the attached summary of proxy voting provided in accordance with Section 251AA of the Corporations Act.
Please note that, at the General Meeting, Resolution 1 - Ratification of previous issue of Shares - was withdrawn by the Company.
For and on behalf of Oilex Ltd
J.W.R. LaurieCompany SecretaryCc: Directors of Oilex LtdProxy Voting
In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted were recorded as follows:
SHOW OF HANDS Resolution 2 Issue For Against Abstain Totalof Options to Related Party - 60 9 1 0 India Hydrocarbons Limited POLL Resolution 2 Issue For Against Abstain Totalof Options to Related Party - 45,196,076 12,743,927 7,862,000 65,802,003 India Hydrocarbons Limited
vendorRelated Shares:
OEX.L