TIDMOEX

RNS Number : 8900P

Oilex Ltd

23 November 2016

ASX Announcement

23 November 2016

ASX: OEX

AIM: OEX

Results of Annual General Meeting

Oilex Ltd 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/8900P_-2016-11-23.pdf

For and on behalf of the Board

Mark Bolton

Chief Financial Officer and Company Secretary

For further information, please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 23, 2016 02:00 ET (07:00 GMT)

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