11 May 2023
88 Energy Limited
AGM Results
The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today Resolutions 1 to 5 were duly carried, with Resolution 6 (Conditional Spill Resolution) not carried. Further information on the Resolutions proposed at the AGM and the AGM voting results can be viewed on the Company's website at www.88energy.com.
Media and Investor Relations:
88 Energy Ltd Ashley Gilbert, Managing Director |
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Tel: +61 8 9485 0990 Email:investor-relations@88energy.com |
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Fivemark Partners, Investor and Media Relations |
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Michael Vaughan |
Tel: +61 422 602 720 |
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EurozHartleys Ltd |
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Dale Bryan |
Tel: + 61 8 9268 2829 |
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Cenkos Securities Plc |
Tel: +44 (0)20 7397 8900 |
Derrick Lee |
Tel: +44 (0)131 220 6939 |
Pearl Kellie |
Tel: +44 (0)131 220 9775 |