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88 Energy Limited (88E)


Monday 08 November, 2021

88 Energy Limited

Result of General Meeting

RNS Number : 6354R
88 Energy Limited
08 November 2021


88 Energy Limited


General Meeting Results


The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the General Meeting ("GM") of the Company held on the 8 th  November 2021 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  


Following the GM, 3,022,200 fully paid ordinary shares were issued on vesting and conversion of Performance Rights, along with performance rights to key management personnel.  Application will be made for admission of the new ordinary shares to trading on AIM ("Admission"), with Admission expected to occur on 12 November 2021. Following the issue of the new ordinary shares, which rank pari passu to the existing ordinary shares in the Company, the Company has a total of 14,403,426,196 ordinary shares in issue, all of which have voting rights.


The Appendix 3Y setting out details of the change in Director's interests following the GM, can be viewed at the link below:



This announcement has been authorised by the Board.


This announcement contains inside information


Media and Investor Relations:



88 Energy Ltd

Ashley Gilbert, Managing Director 




Tel: +61 8 9485 0990

Email:[email protected]




Finlay Thomson , Investor Relations

Tel: +44 7976 248471



Fivemark Partners , Investor and Media Relations

Andrew Edge / Michael Vaughan

Tel: +61 410 276 744

Tel: +61 422 602 720



EurozHartleys Ltd

Dale Bryan

Tel: + 61 8 9268 2829



Cenkos Securities 

Neil McDonald / Derrick Lee

Tel: + 44 131 220 6939



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