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  5. Notice of AGM

Pin to quick picks88 Energy Regulatory News (88E)

88 Energy Information

Share Price Information for 88 Energy (88E)

London Stock Exchange
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Share Price: 0.1675
Bid: 0.165
Ask: 0.17
Change: -0.0025 (-1.47%)
Spread: 0.005 (3.03%)
Open: 0.1675
High: 0.1675
Low: 0.16
Prev. Close: 0.17
88E Live PriceLast checked at -

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Notice of AGM

6 Mar 2020 07:00

RNS Number : 1684F
88 Energy Limited
06 March 2020
 

88 Energy Limited  

 

Notice of Annual General Meeting

 

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that on 6 March 2020 a notice of annual general meeting of the Company (the "AGM") was lodged to convene the AGM, which is scheduled to take place at 10:00 a.m. (WST) on 9 April 2020 at the Celtic Club, 48 Ord Street, West Perth WA 6005.

 

Full details of the AGM and the resolutions to be approved are set out at the following link - http://www.rns-pdf.londonstockexchange.com/rns/1684F_1-2020-3-5.pdf

 

Media and Investor Relations:

 

88 Energy Ltd

Tel: +61 8 9485 0990

Dave Wall, Managing Director

Email: admin@88energy.com

Finlay Thomson, Investor Relations

Tel: +44 7976 248471

 

 

Hartleys Ltd

 

Dale Bryan

Tel: + 61 8 9268 2829

 

 

Cenkos Securities

Tel: + 44 131 220 6939

Neil McDonald/Derrick Lee

 

 

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 rns@lseg.com or visit www.rns.com.
 
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28th Jun 20219:05 amRNSSecond Price Monitoring Extn
28th Jun 20219:00 amRNSPrice Monitoring Extension
24th Jun 20217:00 amRNSMerlin-1 Testing Program Update
21st Jun 20214:41 pmRNSSecond Price Monitoring Extn
21st Jun 20214:35 pmRNSPrice Monitoring Extension
21st Jun 20217:00 amRNSSale of Tax Credits and Full Repayment of Debt
7th Jun 20217:05 amRNSIssue of Equity
7th Jun 20217:00 amRNSAcquisition of Interest in Project Peregrine
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