---
title: "Oilex Ltd (ASX:AIM:OEX) Results of General Meeting"
publisher: "Share Talk"
author: "sharetalk"
published: "2022-07-13T10:42:20+00:00"
modified: "2022-07-13T10:42:20+00:00"
date: 2022-07-13
canonical: "https://www.share-talk.com/oilex-ltd-asxaimoex-results-of-general-meeting/"
category: "Energy"
categories: ["Energy"]
tags: ["Bhandut Field", "Cambay", "gas", "GSPC", "Gujarat", "India", "Indonesia", "Joe Salomon", "JPDA 06-103", "LNG", "LPG", "OEX", "oil", "Oilex", "Oilex Ltd", "ONSHORE GUJARAT", "Petroleum", "Roland Wessel", "TIMOR SEA", "WEST KAMPAR"]
image: "https://i0.wp.com/www.share-talk.com/wp-content/uploads/2023/11/Stencil-Google-Chrome-2023-04-19-at-2.47.43-PM.jpeg?fit=1231%2C615&ssl=1"
format: "news"
language: "en-GB"
---

# Oilex Ltd (ASX:AIM:OEX) Results of General Meeting

**Published:** July 13, 2022
**Author:** sharetalk
**Categories:** Energy
**Tags:** Bhandut Field, Cambay, gas, GSPC, Gujarat, India, Indonesia, Joe Salomon, JPDA 06-103, LNG, LPG, OEX, oil, Oilex, Oilex Ltd, ONSHORE GUJARAT, Petroleum, Roland Wessel, TIMOR SEA, WEST KAMPAR
**Featured image:** ![](https://i0.wp.com/www.share-talk.com/wp-content/uploads/2023/11/Stencil-Google-Chrome-2023-04-19-at-2.47.43-PM.jpeg?fit=1231%2C615&ssl=1)

---

**Oilex Ltd** (the Company) advises the results of its General Meeting held on 13 July 2022.

All resolutions put to the General Meeting 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.

**Issue of Equity and Application to Trading**

Further to the approval of Resolutions 2,3 and 4, the Company will proceed to finalise the issue of tranche 2 of the placement shares and issue 174,831,394 new ordinary shares at an issue price of £0.002 per Share and 30,000,000 options an exercise price of £0.002 per Option, with an expiry date of 30 April 2024 pursuant to the fundraising announced on 4 May 2022.

Further to Resolutions 6(a), (b) and (c), the Company will issue a total of 324,675,324 options to various Directors at an exercise price of at £0.0022 and expiry date of five (5) years from the date of issue , further details of which were set out in the notice of general meeting and explanatory memorandum announced on 14 June 2022.

**Proposed Change of Company’s Name**

Further to the approval of Resolution 1, a separate announcement will be made in due course regarding the timetable for effecting the change of the Company’s name to Synergia Energy Ltd under a new ticker code of ‘SYN’ across the two exchanges (ASX and AIM) on which the Company’s shares are traded.

[http://www.rns-pdf.londonstockexchange.com/rns/3483S_1-2022-7-13.pdf](http://www.rns-pdf.londonstockexchange.com/rns/3483S_1-2022-7-13.pdf)

This announcement has been authorised for release by the board of Oilex Limited.

For and on behalf of Oilex Ltd

Lisa Wynne

Company Secretary

For further information, please contact:

**Investor Enquiries**

Oilex Ltd

Roland Wessel

CEO

Email: [oilex@oilex.com.au](mailto:oilex@oilex.com.au)

Tel: +61 8 9485 3200

Australia

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