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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Synergia Energy Ltd | LSE:SYN | London | Ordinary Share | AU0000233538 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.1225 | 0.12 | 0.125 | 0.1225 | 0.1225 | 0.1225 | 10,196,147 | 07:36:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 1.3M | -5.38M | -0.0006 | -2.00 | 10.1M |
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
RAGUKONRABUAURA
(END) Dow Jones Newswires
November 29, 2021 02:00 ET (07:00 GMT)
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