AGM Results

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Regulatory News | 16 May, 2022

Updated : 08:01

RNS Number : 5895L
88 Energy Limited
16 May 2022
 

16 May 2022

88 Energy Limited

 

AGM 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 Resolutions 1 to 4 and 6-10 were duly carried, with Resolution 5 (Approval of 7.1 Mandate) not carried. Further information on the Resolutions proposed at the AGM and the AGM voting results can be viewed on the Company's website at www.88energy.com.

 

 

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 

Derrick Lee/Pearl Kellie

Tel: + 44 131 22

 

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