Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Result of AGM

21st May 2021 09:24

RNS Number : 4360Z

88 Energy Limited

21 May 2021

88 Energy Limited

ANNUAL GENERAL MEETING 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today in Western Australia Resolutions 1 to 7 were duly carried, with Resolution 8 (Conditional Spill Resolution) withdrawn. Further information on the Resolutions proposed at the AGM is set out in the Notice of AGM, which is available on the company's website, and the AGM voting results can be viewed at the link below:

http://www.rns-pdf.londonstockexchange.com/rns/4360Z_1-2021-5-21.pdf

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

EurozHartleys Ltd

Dale Bryan

Tel: + 61 8 9268 2829

Cenkos Securities

Neil McDonald/Derrick Lee

Tel: + 44 131 220 6939

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGABMPTMTTTMTB

Related Shares:

FTSE 100 Latest

Value8,658.85

Change-7.27