88 Energy Limited
Result of General Meeting
The Directors of 88 Energy Limited (the "Company") confirm that at the General Meeting ("GM") of the Company held on the 11th November 2022 all Resolutions proposed were duly carried.
Further information on the Resolutions proposed at the GM is set out in the Notice of GM, and the GM voting results can be viewed on the Company's website www.88energy.com
This announcement has been authorised by the Board.
Media and Investor Relations:
88 Energy Ltd
Ashley Gilbert, Managing Director
Tel: +61 8 9485 0990
Email:investor-relations@88energy.com
Finlay Thomson , Investor Relations Tel: +44 7976 248471
Fivemark Partners , Investor and Media Relations
Michael Vaughan Tel: +61 422 602 720
EurozHartleys Ltd
Dale Bryan Tel: + 61 8 9268 2829
Cenkos Securities Tel: + 44 131 220 6939
Neil McDonald / Derrick Lee