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Pin to quick picks88 Energy Regulatory News (88E)

Share Price Information for 88 Energy (88E)

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Share Price: 0.265
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Notice of AGM

Fri, 6th 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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