Result of AGM

RNS Number : 4360Z
88 Energy Limited
21 May 2021
 

21 May 2021

88 Energy Limited

 

ANNUAL GENERAL MEETING 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today in Western Australia Resolutions 1 to 7 were duly carried, with Resolution 8 (Conditional Spill Resolution) withdrawn. Further information on the Resolutions proposed at the AGM is set out in the Notice of AGM, which is available on the company's website, and the AGM voting results can be viewed at the link below:

 

http://www.rns-pdf.londonstockexchange.com/rns/4360Z_1-2021-5-21.pdf

 

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 

Neil McDonald/Derrick Lee

 

Tel: + 44 131 220 6939

 

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