20 January 2016
GENERAL MEETING RESULTS
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information is provided to ASX in relation to the resolutions passed by the members of 88 Energy Limited (ASX: 88E; AIM: 88E, "88 Energy", "Company") at its General Meeting held on 20 January 2016.
The instructions given to validly appointed proxies in respect of each resolution were as follows:
Resolution 1: Ratification of Prior Issue of Shares
FOR |
AGAINST |
OPEN |
ABSTAIN |
28,013,765 |
3,466,918 |
10,059,127 |
254,405
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The motion was carried as an ordinary resolution on a show of hands.
SARAH SMITH
Company Secretary
Media and Investor Relations:
Australia
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88 Energy Ltd admin@88energy.com +61 8 9485 0990
Hartleys Limited As Corporate Advisor Mr Dale Bryan +61 8 9268 2829
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