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Results of the Annual General Meeting

27th Nov 2019 07:00

RNS Number : 7728U
Oilex Ltd
27 November 2019
 

ASX - RNS Announcement

 

 

27 November 2019

 

ASX: OEX

AIM: OEX

 

Results of Annual General Meeting

 

Oilex Ltd (the Company) advises the results of its Annual General Meeting held today.

 

All resolutions put to Shareholders 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/7728U_1-2019-11-27.pdf

 

 

For and on behalf of the Board

 

 

 

 

 

Mark Bolton

Chief Financial Officer and Company Secretary

 

For further information, please contact:

 

Investor Enquiries

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]

[email protected]

Tel:+ 44 20 7390 0230

UK

Media Enquiries (Aus)

Citadel-MAGNUS

Michael Weir

Email: [email protected]

Tel: +618 6160 4900

Australia

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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