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    Results of General Meeting - 17 April 2014

    Picture of Synergia Energy logoSynergia Energy
    17/04/2014 07:00
    RNS Number : 0332F

Oilex Ltd

17 April 2014

 



17 April 2014

 

RESULTS OF GENERAL MEETING - THURSDAY 17 APRIL 2014

Oilex Ltd ("Oilex" ASX: OEX, AIM: OEX) advises that the resolutions detailed below, which were put to the General Meeting of Shareholders held at Celtic Club 48 Ord Street West Perth on 17 April 2014, were passed on a show of hands:

As an Ordinary Resolution

Resolution 1 - Ratification of Prior Issue of Shares under Listing Rule 7.1 - Placement

Resolution 2 - Ratification of Prior Issue of Shares under Listing Rule 7.1A - Placement

Resolution 3 - Ratification of Prior Issue of Options to Senior Employees

Resolution 4 - Placement - Options to Australian Joint Lead Managers

Resolution 5 - Issue of Related Party Shares to a Director - Mr Max Cozijn

Resolution 6 - Issue of Related Party Shares to a Director - Mr Sundeep Bhandari

Resolution 7 - Issue of Related Party Shares to a Director - Mr Ron Miller

Resolution 8 - Issue of Related Party Options - India Hydrocarbons Limited

Proxy Voting

In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted were recorded as follows for 66 valid proxies:


    INDIVIDUAL PROXIESFORAGAINSTPROXY DISCRECTIONABSTAIN
    Resolution 124,652,8856,956,1166,582,14724,013,534
    Resolution 224,646,1356,956,1166,582,14724,020,284
    Resolution 342,056,01012,184,6367,964,0360
    Resolution 445,664,0598,576,5877,964,0360
    Resolution 550,939,3091,901,33757,4809,306,556
    Resolution 644,737,3091,901,3377,964,0367,602,000
    Resolution 752,337,3091,901,3372,584,6005,381,436
    Resolution 831,077,62112,337,2752,591,60016,198,186
    

For and on behalf of Oilex Ltd

 

 

Robert Ierace

Chief Financial Officer & Company Secretary

For further information, please contact:


    Oilex Ltd
    Ron Miller, Managing Director
    Email: oilex@oilex.com.au
    Tel: +61 8 9485 3200
    Australia    		RFC Ambrian Limited
    Nominated Adviser and AIM Broker
    Samantha Harrison
    Email: samatha.harrison@rfcambrian.com
    Tel: +44 203 440 6800
    UK    		Tavistock Communications
    Conrad Harrington
    Email: charrington@tavistock.co.uk
    Tel: +44 207 920 3150
    UK
    

 

This information is provided by RNS

The company news service from the London Stock Exchange

 
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