Oilex Ltd Result of Annual General Meeting (8501T)
29 November 2021 - 6:00PM
UK Regulatory
TIDMOEX
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 AIM Broker AIM Nominated Media Enquires
Oilex Ltd Novum Securities Adviser (UK)
Joe Salomon B roker Strand Hanson Vigo Consulting
Executive Chairman Colin Rowbury Limited Investor Relations
Email: oilex@oilex.com.au Email: Nominated Adviser Patrick d'Ancona/Chris
Tel: +61 8 9485 crowbury@novumsecurities.co Rory Murphy/Ritchie McMahon
3200 m Balmer Email:
Australia Tel: +44 20 Email: patrick.dancona@vigoconsult
7399 9427 oilex@strandhanson.co.uk ing.com
UK Tel: +44 20 7409 chris.mcmahon@vvigoconsulti
3494 ng.com
UK 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.
Resolution Voted on at the Proxy Votes (as at proxy close)
meeting Total votes cast in the poll
(where applicable)
Strike
No Short Y/N/NA For Against Discretionary Abstain For Against Abstain ** Result
Description (open votes)
--------------------------- -------- ---------------- ------------------ -------------------- ------------------- ------------- ----------------- ------------------- ------------
1
ADOPTION OF REMUNERATION
REPORT N 7,986,986 4,362,711 13,971,434 702,175,128 21,958,420 4,362,711 702,175,128 Carried
30.34% 16.57% 53.08% 83.43% 16.57%
--------------------------- -------- ---------------- ------------------ -------------------- ------------------- ------------- ----------------- ------------------- ------------
2
RE-ELECTION OF MR PAUL
HAYWOOD AS A DIRECTOR NA 30,185,441 31,020 14,221,683 699,045,128 44,407,124 31,020 699,045,128 Carried
67.93% 0.07% 32.00% 99.93% 0.07%
--------------------------- -------- ---------------- ------------------ -------------------- ------------------- ------------- ----------------- ------------------- ------------
3
RE-ELECTION OF MR JOE
SALOMON AS A DIRECTOR NA 15,177,428 31,020 14,242,683 699,045,128 29,420,111 31,020 699,045,128 Carried
51.53% 0.11% 48.36% 99.89% 0.11%
--------------------------- -------- ---------------- ------------------ -------------------- ------------------- ------------- ----------------- ------------------- ------------
4
10% CAPACITY TO ISSUE
SHARES UNDER LISTING RULE
7.1A NA 29,040,999 1,328,111 13,971,434 699,142,728 43,012,433 1,328,111 699,142,728 Carried
65.50% 3.00% 31.51% 97.00% 3.00%
--------------------------- -------- ---------------- ------------------ -------------------- ------------------- ------------- ----------------- ------------------- ------------
5
ISSUE OF ADVISOR OPTIONS
TO NOVUM NA 29,540,999 835,211 13,971,434 699,135,628 43,512,433 835,211 699,135,628 Carried
66.61% 1.88% 31.50% 98.12% 1.88%
--------------------------- -------- ---------------- ------------------ -------------------- ------------------- ------------- ----------------- ------------------- ------------
** - 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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END
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