Result of AGM

RNS Number : 6882Z

88 Energy Limited

31 May 2016

 

31 May 2016

ANNUAL GENERAL MEETING RESULTS

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information is provided in relation to the resolutions passed by the members of 88 Energy Limited (ASX: 88E; AIM: 88E, "88 Energy", "Company") at its Annual General Meeting held on 31 May 2016.

The instructions given to validly appointed proxies in respect of each resolution were as follows:

Resolution 1: Adoption of Remuneration Report

FOR	AGAINST	OPEN	ABSTAIN
177,879,652	2,726,543	7,218,205	10,807,274

The motion was carried as an ordinary resolution on a show of hands.

Resolution 2: Re-elect Mr Brent Villemarette as Director

FOR	AGAINST	OPEN	ABSTAIN
201,956,499	951,142	7,218,205	9,810,383

The motion was carried as an ordinary resolution on a show of hands.

Resolution 3: Approval of 10% Placement Capacity

FOR	AGAINST	OPEN	ABSTAIN
197,042,125	3,213,500	7,218,205	12,462,399

The motion was carried as a special resolution on a show of hands.

Resolution 4: Ratification of Prior Issue of Shares

FOR	AGAINST	OPEN	ABSTAIN
158,288,322	1,636,230	6,146,776	13,352,051

The motion was carried as an ordinary resolution on a show of hands.

Resolution 5: Ratification of Prior Issue of Shares

FOR	AGAINST	OPEN	ABSTAIN
158,165,355	1,759,197	6,146,776	13,352,051

The motion was carried as an ordinary resolution on a show of hands.

SARAH SMITH

Company Secretary

Media and Investor Relations:

Australia
88 Energy Ltd [e-mail] [phone]
Hartleys Limited As Corporate Advisor Mr Dale Bryan [phone]
United Kingdom
Cenkos Securities Plc
As Nominated Adviser Mr Neil McDonald	Mr Derrick Lee
Tel: [phone]	Tel: [phone]

 

END

 

 

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