TIDMOEX

RNS Number : 9809D

Oilex Ltd

03 May 2017

ASX Announcement

3 May 2017

ASX: OEX

AIM: OEX

Results of General Meeting

Oilex Ltd advises the results of its 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/9809D_-2017-5-3.pdf

For and on behalf of Oilex Ltd

Mark Bolton

Chief Financial Officer and Company Secretary

For further information, please contact:

 
 Investor              AIM Broker                AIM Nominated           Media Enquires          Media Enquiries 
  Enquiries            Cornhill                  Adviser                 (UK)                    (Aus) 
  Oilex                Capital                   Strand Hanson           Vigo Communications     Citadel-MAGNUS 
  Ltd                  Limited                   Limited                 Public Relations        Michael 
  Joe Salomon          Broker                    Nominated               Patrick                 Weir 
  Managing             Colin Rowbury             Adviser                 d'Ancona/Chris          Email: 
  Director             Email:                    Rory Murphy/Ritchie     McMahon                 mweir@citadelmagnus.c 
  Email:               colinr@cornhillcapital.   Balmer                  Email:                  om 
  oilex@oilex.com.au   com                       Email:                  patrick.dancona@vigoc   Tel: +618 
  Tel: +61             Tel: +44                  oilex@strandhanson.co   omms.com                6160 4900 
  8 9485               20 3700                   .uk                     chris.mcmahon@vigocom   Australia 
  3200                 2516                      Tel: +44                ms.com 
  Australia            UK                        20 7409                 Tel: +44 20 
                                                 3494                    7830 9700 
                                                 UK

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 03, 2017 02:00 ET (06:00 GMT)

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