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  2. Share Prices
  3. 88 Energy Share Price
  4. 88 Energy Share Regulatory News
  5. Result of AGM

Pin to quick picks88 Energy Regulatory News (88E)

88 Energy Information

Share Price Information for 88 Energy (88E)

Share Price is delayed by 15 minutes
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1.10    0.05 (4.76%)
Bid:
1.05
Ask:
1.15
Spread: 0.10 (9.524%)
Market Cap: £14.64m
88E Live PriceLast checked at - London Stock Exchange

Intraday 88 Energy Share Chart

Result of AGM

9 Apr 2020 08:00

RNS Number : 3447J
88 Energy Limited
09 April 2020
 

 

 

 

 

88 Energy Limited

 

Result of AGM

 

 

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today Resolutions 1 to 6 were duly carried, with Resolution 7 (Conditional Spill Resolution) not carried. Further information on the Resolutions proposed at the AGM is set out in the Notice of AGM, which is available on the company's website, and the AGM voting results can be viewed at the link below:

 

http://www.rns-pdf.londonstockexchange.com/rns/3447J_1-2020-4-9.pdf

 

 

Media and Investor Relations:

 

88 Energy Ltd

Dave Wall, Managing Director Tel: +61 8 9485 0990

 Email: admin@88energy.com 

 

Finlay Thomson, Investor Relations Tel: +44 7976 248471

 

Hartleys Ltd

Dale Bryan Tel: + 61 8 9268 2829

 

Cenkos Securities

Neil McDonald/Derrick Lee Tel: +44 131 220 6939

 

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.
 
END
 
 
RAGILMFTMTAMMPM
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Date   Source Headline
9th Jul 20267:00 amRNSInvestor Presentation - July 2026
26th May 20267:00 amRNSAGM Results
20th May 20267:00 amRNSSouth Prudhoe Augusta-1 Exploration Well Update
18th May 20267:00 amRNSSouth Prudhoe Prospective Resource Upgrade
11th May 20267:00 amRNSAmended PEL93 Farm-In Terms and Exploration Update
7th May 20267:00 amRNSRig Secured for Augusta-1 Exploration Well
27th Apr 20267:00 amRNSProject Phoenix - PA Amendment
24th Apr 20267:00 amRNSNotice of Annual General Meeting
16th Apr 20267:00 amRNSQuarterly Report and Appendix 5B
7th Apr 20267:00 amRNSKad River 3D Survey Secured
30th Mar 20267:00 amRNSAugusta-1 Exploration Well Planning Underway
27th Mar 20267:00 amRNSSuccessful Placement to Raise A$5 Million
25th Mar 20267:37 amRNSProposed placing to raise up to A$5.03 million
23rd Mar 20267:27 amRNSLodgement of Annual Report
10th Mar 20267:00 amRNSCompletion of Small Holding Share Sale Facility
9th Mar 20267:09 amRNSCorporate Presentation
19th Feb 20267:01 amRNSNAPE Presentation
19th Feb 20267:00 amRNSSouth Prudhoe Prospective Resource Update
9th Feb 20269:30 amRNSPEL 93 Update
30th Jan 20267:00 amRNSQuarterly Report and Appendix 5B
27th Jan 20267:00 amRNSSchrader Bluff 3D Seismic Survey Secured
5th Jan 20262:42 pmRNSDirector Dealings
27th Nov 20257:00 amRNSCorporate Presentation
26th Nov 20257:00 amRNSProject Phoenix - 2026 Production Test Program
20th Nov 20257:00 amRNSNew North Slope Acreage Secured
30th Oct 20257:02 amRNSQuarterly Report and Appendix 5B
26th Aug 20257:00 amRNS2025 Half-year Report
22nd Aug 20257:00 amRNSDirectorate Change
18th Aug 20257:00 amRNSSale of Non-Core Permian Basin Interest
1st Aug 20257:53 amRNSSmall Holding Share Sale Facility Update
22nd Jul 20257:00 amRNSQuarterly Report and Appendix 5B
2nd Jul 20257:00 amRNSLicence Extension & New Program Launched at PEL 93
18th Jun 20258:16 amRNSSmall Holding Share Sale Facility Letter
16th Jun 20259:29 amRNSSmall Holding Share Sale Facility
13th May 20257:30 amRNSRestoration - 88 Energy Limited
12th May 20252:39 pmRNSCompletion of Consolidation of Capital
12th May 20257:30 amRNSSuspension - 88 Energy Limited
8th May 20254:42 pmRNSTemporary Suspension of Trading
6th May 20258:20 amRNSResult of AGM
17th Apr 20257:09 amRNSQuarterly Report and Appendix 5B
4th Apr 20257:00 amRNSNotice of AGM and Proposed Capital Consolidation
31st Mar 20257:00 amRNSReceipt of Outstanding Project Phoenix Funds
12th Mar 20257:00 amRNSNotice of AGM and Director Nomination
11th Mar 20259:21 amRNSLodgement of Annual Report
18th Feb 20257:00 amRNSCorporate Presentation
17th Feb 20257:00 amRNSFarm-out for Project Phoenix Horizontal Test Well
30th Jan 20257:00 amRNSMaiden Prospective Resource for Canning Prospect
21st Jan 20257:00 amRNSQuarterly Report and Appendix 5B
31st Dec 20247:19 amRNSProject Phoenix Update
12th Dec 20247:36 amRNSHighly Prospective New Leases in Alaska
12345678910

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