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  2. Share Prices
  3. 88 Energy Share Price
  4. 88 Energy Share Regulatory News
  5. Notice of Annual General Meeting

Pin to quick picks88 Energy Regulatory News (88E)

88 Energy Information

Share Price Information for 88 Energy (88E)

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Share Price: 0.1425
Bid: 0.14
Ask: 0.145
Change: -0.0065 (-4.44%)
Spread: 0.005 (3.571%)
Open: 0.145
High: 0.14
Low: 0.14
Prev. Close: 0.1465
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Notice of Annual General Meeting

6 Apr 2023 07:34

RNS Number : 6154V
88 Energy Limited
06 April 2023
 

6 April 2023

88 Energy Limited   

 Notice of Annual General Meeting 

Further to the announcement released on 23 March 2023, 88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 11 May 2023 at 10am (AWST) at: 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

Fivemark Partners , Investor and Media Relations Tel: +61 410 276 744

Andrew Edge / Michael Vaughan Tel: +61 422 602 720

EurozHartleys Ltd

Dale Bryan Tel: + 61 8 9268 2829

Cenkos Securities  Tel: + 44 131 220 6939

Neil McDonald / Derrick Lee

 

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END
 
 
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