Oilex Ltd

Result of Annual General Meeting

RNS Number : 8501T
Oilex Ltd
29 November 2021
 

ASX-RNS Announcement

 

 

29 November 2021

 

ASX: OEX

AIM: OEX

Result of Annual General Meeting

 

Oilex Ltd (the Company) advises the results of its Annual General Meeting held on 26 November 2021.

 

All resolutions put to the AGM 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.

 

 

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: [email protected]

Tel: +61 8 9485 3200

Australia

AIM Broker

Novum Securities

B roker

Colin Rowbury

Email: [email protected]

Tel: +44 20 7399 9427

UK

AIM Nominated Adviser

Strand Hanson Limited

Nominated Adviser

Rory Murphy/Ritchie Balmer 

Email: [email protected]

Tel: +44 20 7409 3494

UK

Media Enquires (UK)

Vigo Consulting

Investor Relations

Patrick d'Ancona/Chris McMahon

Email: [email protected]

[email protected]

Tel:+ 44 20 7390 0230 UK

 

 

 

 

OILEX LTD

 

ANNUAL GENERAL MEETING

Friday, 26 November, 2021

 

RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

 

 

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

 

ResolutionVotedon atthemeeting

 

ProxyVotes(asat proxyclose)

 

 

Totalvotescastinthepoll(whereapplicable)

 

 

 

No

 

ShortDescription

Strike

Y/N/NA

 

 

For

 

Against

 

Discretionary (openvotes)

 

Abstain

 

 

For

 

Against

 

Abstain**

 

 

Result

1

 

ADOPTIONOFREMUNERATIONREPORT

 

N

 

 

7,986,986

30.34%

 

4,362,711

16.57%

 

13,971,434

53.08%

 

702,175,128

 

 

21,958,420

83.43%

 

4,362,711

16.57%

 

702,175,128

 

 

Carried

2

 

RE-ELECTION OF MR PAUL HAYWOOD AS ADIRECTOR

 

NA

 

 

30,185,441

67.93%

 

31,020

0.07%

 

14,221,683

32.00%

 

699,045,128

 

 

44,407,124

99.93%

 

31,020

0.07%

 

699,045,128

 

 

Carried

3

 

RE-ELECTIONOFMRJOESALOMONAS ADIRECTOR

 

NA

 

 

15,177,428

51.53%

 

31,020

0.11%

 

14,242,683

 

699,045,128

 

 

29,420,111

99.89%

 

31,020

0.11%

 

699,045,128

 

 

Carried

4

 

10% CAPACITY TO ISSUE SHARES UNDER LISTINGRULE7.1A

 

NA

 

 

29,040,999

65.50%

 

1,328,111

3.00%

 

13,971,434

 

699,142,728

 

 

43,012,433

97.00%

 

1,328,111

3.00%

 

699,142,728

 

 

Carried

5

 

ISSUEOFADVISOROPTIONSTO NOVUM

 

NA

 

 

29,540,999

66.61%

 

835,211

1.88%

 

13,971,434

 

699,135,628

 

 

43,512,433

98.12%

 

835,211

1.88%

 

699,135,628

 

 

Carried

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

 

 

 

 

This report was produced from the Link Market Services Meeting System

 

 

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