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

AGMEAAFNADAXFEF

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November 29, 2017 02:00 ET (07:00 GMT)

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