AGM Results
16 May 2022
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 4 and 6-10 were duly carried, with Resolution 5 (Approval of 7.1 Mandate) 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 |
Tel: +61 8 9485 0990 Email: admin@88energy.com |
|
|
|
|
Finlay Thomson , Investor Relations |
Tel: +44 7976 248471 |
|
|
|
|
EurozHartleys Ltd Dale Bryan |
Tel: + 61 8 9268 2829 |
|
|
|
|
Cenkos Securities Derrick Lee/Pearl Kellie |
Tel: + 44 131 22 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 1 hour ago Origin Enterprises (CDI)
- 1 hour ago Origin Enterprises (CDI)
- 2 hours ago SSP Group
- 2 hours ago Latham (James)
- 3 hours ago LSL Property Services