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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.005 | 3.85% | 0.135 | 0.13 | 0.14 | 0.135 | 0.13 | 0.13 | 82,639,525 | 16:21:49 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Crude Petroleum & Natural Gs | 1.3M | -5.38M | -0.0006 | -2.17 | 10.94M |
From Apr 2019 to Apr 2024
TIDMOEX
RNS Number : 8838G
Oilex Ltd
25 November 2015
ASX Announcement
25 November 2015
ASX: OEX
AIM: OEX
Results of Annual General Meeting
Oilex Ltd advises the results of its Annual General Meeting held today. As previously announced, Mr Sundeep Bhandari withdrew his nomination to stand for re-election as a Director of the Company, accordingly Resolution 3 of the Notice of Meeting was withdrawn.
Resolutions 1, 2 and 4 were voted by poll and were not passed by Shareholders. As a result the Company now has 2 directors and will need to appoint a new director to satisfy its obligations under the Corporations Act. The Company did anticipate this possibility and will make an appointment as soon as practicable.
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/8838G_-2015-11-25.pdf
For and on behalf of Oilex Ltd
Chris Bath
Chief Financial Officer and Company Secretary
For further information, please contact:
Hot Features
Premium
Investor Enquiries Nominated Adviser Media Enquires
Oilex Ltd Strand Hanson Limited Vigo Communications
Ron Miller Nominated Adviser Public Relations UK
Managing Director Rory Murphy /Ritchie Patrick d'Ancona /
Email: oilex@oilex.com.au Balmer Chris McMahon
Tel: +61 8 9485 3200 Email: oilex@strandhanson.co.uk Email: patrick.dancona@vigocomms.com
Australia Tel: +44 20 7409 3494 chris.mcmahon@vigocomms.com
UK Tel: +44 20 7016 9570
UK
=========================== ================================= ======================================
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAXFSADFSFEF
(END) Dow Jones Newswires
November 25, 2015 02:32 ET (07:32 GMT)
1 Year Synergia Energy Chart |
1 Month Synergia Energy Chart |
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