Oilex Ltd Results of Annual General Meeting 29 November 2017 (7927X)
November 29 2017 - 02:00AM
UK Regulatory
TIDMOEX
RNS Number : 7927X
Oilex Ltd
29 November 2017
ASX Announcement
29 November 2017
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/7927X_-2017-11-29.pdf
For and on behalf of the Board
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 Daniel Gee Adviser d'Ancona/Chris Email:
Director Email: Rory Murphy/Ritchie McMahon mweir@citadelmagnus.c
Email: danielg@cornhillcapital. Balmer Email: om
oilex@oilex.com.au com Email: patrick.dancona@vigo Tel: +618
Tel: +61 oilex@strandhanson.co comms.com 6160 4900
8 9485 Tel: +44 .uk chris.mcmahon@vigoco Australia
3200 20 3700 Tel: +44 mms.com
Australia 2500 20 7409 Tel: +44 20
UK 3494 7830 9700
UK
This information is provided by RNS
The company news service from the London Stock Exchange
END
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