Notice of Annual General Meeting
88 Energy Limited
Notice of Annual General Meeting
88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that on 12 March 2019 a notice of annual general meeting of the Company (the "AGM") was lodged to convene the AGM, which is scheduled to take place at 10:00 a.m. (WST) on 15 April 2019 at the Celtic Club, 48 Ord Street, West Perth WA 6005.
Full details of the AGM and the resolutions to be approved are set out at the following link -
http://www.rns-pdf.londonstockexchange.com/rns/5913S_1-2019-3-12.pdf
Media and Investor Relations:
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88 Energy Ltd |
Tel: +61 8 9485 0990 |
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Dave Wall, Managing Director |
Email: admin@88energy.com |
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Finlay Thomson, Investor Relations |
Tel: +44 7976 248471 |
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Hartleys Ltd |
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Dale Bryan |
Tel: + 61 8 9268 2829 |
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Cenkos Securities |
Tel: + 44 131 220 6939 |
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Neil McDonald/Derrick Lee |
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