Monday 29 November, 2021
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:
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Investor Enquires
Oilex Ltd
Joe Salomon
Executive Chairman
Email: [email protected]
Tel: +61 8 9485 3200
Australia
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AIM Broker
Novum Securities
B
roker
Colin Rowbury
Email:
[email protected]
Tel: +44 20 7399 9427
UK
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AIM Nominated Adviser
Strand Hanson Limited
Nominated Adviser
Rory Murphy/Ritchie Balmer
Email: [email protected]
Tel: +44 20 7409 3494
UK
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Media Enquires (UK)
Vigo Consulting
Investor Relations
Patrick d'Ancona/Chris McMahon
Email: [email protected]
[email protected]
Tel:+ 44 20 7390 0230 UK
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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.
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ResolutionVotedon atthemeeting
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ProxyVotes(asat proxyclose)
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Totalvotescastinthepoll(whereapplicable)
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|
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No
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ShortDescription
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Strike
Y/N/NA
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For
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Against
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Discretionary
(openvotes)
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Abstain
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For
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Against
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Abstain**
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Result
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1
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ADOPTIONOFREMUNERATIONREPORT
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N
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7,986,986
30.34%
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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
48.36%
|
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
31.51%
|
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
31.50%
|
699,135,628
|
|
43,512,433
98.12%
|
835,211
1.88%
|
699,135,628
|
|
Carried
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** - 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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RAGUKONRABUAURA
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