21st Aug 2015 07:00
88 ENERGY LIMITED - Result of EGM88 ENERGY LIMITED - Result of EGM
PR Newswire
London, August 21
21 August 2015
88 ENERGY LIMITED
GENERAL MEETING RESULTS
The following information is provided in relation to the resolutions passed by the members of 88Energy Limited (ASX: 88E, AIM: 88E, “88 Energy”, “Company”) at its General Meeting held on 21 August 2015.
Resolution 1: Placement
| FOR | AGAINST | OPEN | ABSTAIN |
| 153,095,930 | 10,100,323 | 9,154,256 | 170,505 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 2: Ratify Prior Issue of Shares
| FOR | AGAINST | OPEN | ABSTAIN |
| 35,179,542 | 9,651,091 | 9,154,256 | 1,856,130 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Issue of Options
| FOR | AGAINST | OPEN | ABSTAIN |
| 152,486,130 | 10,577,242 | 9,264,056 | 193,586 |
The motion was carried as an ordinary resolution on a show of hands.
Sarah Smith
Joint Company Secretary
Media and Investor Relations:
| Australia | |||||||
| 88 Energy Ltd [email protected] +61 8 9485 0990 Hartleys Limited As Corporate Advisor Mr Dale Bryan +61 8 9268 2829 | |||||||
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