ASX Announcement
18 February 2022
ASX: OEX
AIM: OEX
Results of General Meeting
Oilex Ltd (the Company) advises the results of its General Meeting held on 17 February 2022.
All resolutions put to the General Meeting were decided by a poll with all resolutions passed.
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/0670C_1-2022-2-17.pdf
For and on behalf of Oilex Ltd
Suzie Foreman
Company Secretary
For further information, please contact:
| Investor Enquires Oilex Ltd Joe Salomon Executive Chairman Email: oilex@oilex.com.au Tel: +61 8 9485 3200 Australia | AIM Broker Novum Securities Broker Colin Rowbury Email: crowbury@novumsecurities.com Tel: +44 20 7399 9427 UK | AIM Nominated Adviser Strand Hanson Limited Nominated Adviser Rory Murphy/Ritchie Balmer Email: oilex@strandhanson.co.uk Tel: +44 20 7409 3494 UK | Media Enquires (UK) Vigo Consulting Investor Relations Patrick d'Ancona/Chris McMahon Email: patrick.dancona@vigoconsulting.com chris.mcmahon@vvigoconsulting.com Tel:+ 44 20 7390 0230 UK |
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