7th Sep 2012 07:00
7 September 2012
Dear Sirs,
RESULTS OF GENERAL MEETING - 7 SEPTEMBER 2012
Oilex Ltd ("Oilex" ASX: OEX, AIM: OEX) advises that the resolution detailed below, which was put to the General Meeting of Shareholders held at 9am on 7 September 2012, was passed on a show of hands:
As an Ordinary Resolution
Resolution 1 - Grant of Underwriter Options to Patersons Securities Limited and sub-underwriters
Proxy Voting
In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted were recorded as follows for 67 valid proxies:
INDIVIDUAL PROXIES |
FOR |
AGAINST |
ABSTAIN |
Resolution 1 | 61,211,149 | 1,221,300 | 1,000 |
For and on behalf of Oilex Ltd
Ben Clube
Finance Director & Company Secretary
For further information, please contact:
Oilex Ltd | ||
Bruce McCarthy Managing Director [email protected] | +61 (0)8 9485 3200 | (Western Australia) |
Ben Clube Finance Director [email protected] | +61 (0)8 9485 3200 | (Western Australia) |
RFC Ambrian Limited (Nominated Adviser and Joint AIM Broker) | ||
Samantha Harrison [email protected] | +44 (0) 20 3440 6800 | (UK) |
N+1 Brewin LLP (Joint AIM Broker) | ||
Nick Tulloch [email protected] | +44 (0) 131 225 2566 | (UK) |
Tavistock Communications | +44 (0)207 920 3150 | (UK) |
Ed Portman [email protected] | +44 (0)7733 363 501 | (UK) |
Related Shares:
OEX.L