Last checked at 14 Apr 2022 07:00
14 April 2022
88 Energy Limited
Notice of Annual General Meeting
88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that 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 16 May 2022 at the Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.
Full details of the AGM and the resolutions to be approved are available on the Company's website: www.88energy.com .
Shareholders are encouraged to lodge a directed proxy form prior to the meeting.
Media and Investor Relations:
88 Energy Ltd Ashley Gilbert, Managing Director | |
Tel: +61 8 9485 0990 Email:investor-relations@88energy.com | |
Finlay Thomson, Investor Relations | Tel: +44 7976 248471 |
Fivemark Partners, Investor and Media Relations Andrew Edge / Michael Vaughan | Tel: +61 410 276 744 Tel: +61 422 602 720 |
EurozHartleys Ltd Dale Bryan | Tel: +61 8 9268 2829 |
Cenkos Securities Neil McDonald / Derrick Lee | Tel: +44 131 220 6939 |