Notice of AGM

RNS Number : 0595U

88 Energy Limited

23 March 2023

 

23 March 2023

88 Energy Limited     

 Notice of Annual General Meeting

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) ( 88 Energy or the Company ) confirms that its Annual General Meeting ( AGM ) will be held on 11 May 2023 at: Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.

An item of business at the AGM will be the election of a Director pursuant to ASX Listing Rule 14.5. Details of the Director to be elected will be included in the Notice of Annual General Meeting. 

In accordance with ASX Listing Rule 3.13.1, the Company advises that the Closing Date for receipt of nominations is on Thursday, 30 March 2023. Any nominations for the position of Director must be received in writing on or before 10:00am (AWST) on 30 March 2023 at the Company at its registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course.  The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://88energy.com/ .

This announcement has been authorised by the Board.

Media and Investor Relations:

88 Energy Ltd

Ashley Gilbert, Managing Director 

Tel: [phone]

Email: [e-mail]

Fivemark Partners , Investor and Media Relations  Tel: [phone]

Andrew Edge / Michael Vaughan  Tel: [phone]

EurozHartleys Ltd

Dale Bryan  Tel: + 61 8 9268 2829

Cenkos Securities  Tel: + 44 131 220 6939

Neil McDonald / Derrick Lee

 

END

 

 

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