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Result of AGM

6th May 2025 08:20

RNS Number : 4726H
88 Energy Limited
06 May 2025
 

6 May 2025

88 Energy Limited

 

AGM Results

 

The Directors of 88 Energy Limited (the "Company", ASX:88E, AIM:88E, OTC:EEENF) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today all Resolutions, other than Resolution 3 (Approval of 7.1A Mandate), were duly 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.

 

Following the approval of Resolution 5 (Consolidation of Capital) the Company will proceed with the consolidation of the issued share capital of the Company on a 25:1 basis (the "Consolidation"), such that every twenty-five (25) Shares, Depositary Interests, Options, Performance Rights or Warrants are consolidated into one (1) Share, Depositary Interest, Option, Performance Right or Warrant, respectively. Further details on the Consolidation, including the proposed timetable, are set out in the notification released by the Company on 4 April 2025.

 

 

Media and Investor Relations:

 

88 Energy Ltd

Ashley Gilbert, Managing Director

Tel: +61 8 9485 0990

Email:[email protected]

Fivemark Partners, Investor and Media Relations

Michael Vaughan

Tel: +61 422 602 720

EurozHartleys Ltd

Dale Bryan

Tel: + 61 8 9268 2829

Cavendish Capital Markets Limited

Tel: +44 (0)20 7397 8900

Derrick Lee 

Tel: +44 (0)131 220 6939

Pearl Kellie

Tel: +44 (0)131 220 9775

 

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Related Shares:

88 Energy
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