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Result of General Meeting

15th Jan 2024 10:58

RNS Number : 7102Z

88 Energy Limited

15 January 2024

88 Energy Limited

Result of General Meeting

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the General Meeting of the Company ("GM") held earlier today all resolutions proposed were duly carried.

Further information on the resolutions proposed at the GM and the GM voting results can be viewed on the Company's website at www.88energy.com .

This announcement has been authorised by the Board.

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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