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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)

London Stock Exchange
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Share Price: 0.1525
Bid: 0.15
Ask: 0.155
Change: 0.0025 (1.59%)
Spread: 0.005 (3.333%)
Open: 0.1575
High: 0.16
Low: 0.1525
Prev. Close: 0.1575
88E Live PriceLast checked at -

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Notice of Annual General Meeting

28 Mar 2024 07:00

RNS Number : 6697I
88 Energy Limited
28 March 2024
 

28 March 2024

88 Energy Limited   

 Notice of Annual General Meeting 

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 13 May 2024 at 10:00am (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

Michael Vaughan Tel: +61 422 602 720

 

EurozHartleys Ltd

Dale Bryan Tel: +61 8 9268 2829

 

Cavendish Capital Markets Limited Tel: +44 (0) 207 220 0500

Derrick Lee Tel: +44 (0) 131 220 6939

Pearl Kellie Tel: +44 (0) 131 220 9775

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
13th Jul 202211:00 amRNSPrice Monitoring Extension
13th Jul 20229:05 amRNSSecond Price Monitoring Extn
13th Jul 20229:00 amRNSPrice Monitoring Extension
12th Jul 20224:40 pmRNSSecond Price Monitoring Extn
12th Jul 20224:36 pmRNSPrice Monitoring Extension
12th Jul 202211:06 amRNSSecond Price Monitoring Extn
12th Jul 202211:00 amRNSPrice Monitoring Extension
5th Jul 20222:01 pmRNSPrice Monitoring Extension
27th Jun 20227:00 amRNSProjects Update: Icewine East & Longhorn
16th May 20227:59 amRNSAGM Results
16th May 20227:00 amRNSAGM Presentation
9th May 20222:40 pmRNSProject Icewine – Independent Third-Party Mapping
14th Apr 20227:00 amRNSNotice of AGM
14th Apr 20227:00 amRNSQuarterly Report and Appendix 5B
12th Apr 20227:00 amRNSProject Longhorn-Texas Oil & Gas Production Update
8th Apr 20227:00 amRNSProject Icewine - Preliminary Mapping Complete
30th Mar 20229:05 amRNSSecond Price Monitoring Extn
30th Mar 20229:00 amRNSPrice Monitoring Extension
29th Mar 20222:05 pmRNSSecond Price Monitoring Extn
29th Mar 20222:00 pmRNSPrice Monitoring Extension
29th Mar 202211:21 amRNSWireline Logging Results at Merlin-2
23rd Mar 20227:00 amRNSMerlin-2 Well Reaches Total Depth
22nd Mar 20227:29 amRNSAnnual Report Shareholder Disclosures
18th Mar 20227:00 amRNSASX LODGEMENT OF ANNUAL REPORT
17th Mar 20227:00 amRNSMerlin-2 Drilling Ahead
8th Mar 20222:21 pmRNSMerlin-2 Well Spudded
4th Mar 20227:00 amRNSProject Icewine Update
1st Mar 20227:00 amRNSMerlin-2 Pre-Spud Operations On Track
25th Feb 202211:05 amRNSSecond Price Monitoring Extn
25th Feb 202211:00 amRNSPrice Monitoring Extension
22nd Feb 20227:00 amRNSIssue of Equity
21st Feb 20227:00 amRNSAcquisition of Texas Oil and Gas Production Assets
14th Feb 20227:00 amRNSCorporate Presentation
14th Feb 20227:00 amRNSPlacement to raise A$32M
10th Feb 20229:05 amRNSSecond Price Monitoring Extn
10th Feb 20229:00 amRNSPrice Monitoring Extension
10th Feb 20228:01 amRNSProposed placing to raise up to A$30.0 million
10th Feb 20227:00 amRNSMerlin-2 Permit to Drill Approved
26th Jan 20224:41 pmRNSSecond Price Monitoring Extn
26th Jan 20224:36 pmRNSPrice Monitoring Extension
26th Jan 20222:05 pmRNSSecond Price Monitoring Extn
26th Jan 20222:00 pmRNSPrice Monitoring Extension
26th Jan 202211:06 amRNSSecond Price Monitoring Extn
26th Jan 202211:01 amRNSPrice Monitoring Extension
24th Jan 20224:41 pmRNSSecond Price Monitoring Extn
24th Jan 20224:36 pmRNSPrice Monitoring Extension
24th Jan 20222:06 pmRNSSecond Price Monitoring Extn
24th Jan 20222:00 pmRNSPrice Monitoring Extension
21st Jan 20227:00 amRNS88 Energy Commences Trading on the US OTCQB
20th Jan 20229:05 amRNSSecond Price Monitoring Extn
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