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  3. 88 Energy Share Price
  4. 88 Energy Share Regulatory News
  5. Result of 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: 0.1025
Bid: 0.10
Ask: 0.105
Change: -0.005 (-4.65%)
Spread: 0.005 (5.00%)
Open: 0.1075
High: 0.1075
Low: 0.1025
Prev. Close: 0.1075
88E Live PriceLast checked at -

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Result of General Meeting

11 Nov 2022 07:39

RNS Number : 1196G
88 Energy Limited
11 November 2022
 

 

88 Energy Limited

Result of General Meeting

The Directors of 88 Energy Limited (the "Company") confirm that at the General Meeting ("GM") of the Company held on the 11th November 2022 all Resolutions proposed were duly carried.

 

Further information on the Resolutions proposed at the GM is set out in the Notice of GM, and the GM voting results can be viewed on the Company's website www.88energy.com  

 

 

 

This announcement has been authorised by the Board.

 

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

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

 

 

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
29th Jul 201510:10 amPRNPublication of Prospectus
29th Jul 20159:44 amPRNQuarterly Activity Report
22nd Jul 20157:55 amPRNNotice of EGM
22nd Jul 20157:00 amRNSCompletion of A$12m Placement
20th Jul 20158:00 amRNSASX Trading Halt
9th Jul 20157:00 amRNSTitle Process Update
7th Jul 20154:40 pmRNSSecond Price Monitoring Extn
7th Jul 20154:35 pmRNSPrice Monitoring Extension
29th Jun 20157:00 amPRNInvestor Presentation
24th Jun 20157:00 amRNSConditional US$50m Debt Facility with BoA
15th Jun 20152:29 pmRNSChange of Adviser
4th Jun 20157:00 amPRNExcellent Drill Results Reported Nearby
29th May 20157:00 amPRNMorocco Exit Finalised
28th May 20157:00 amPRNAcreage Award Update
20th May 20157:40 amPRNGeneral Manager Alaskan Operations Appointed
14th May 20157:00 amPRNProject Icewine - Field Trip Highlights
1st May 20157:00 amPRNChange of Registered Office
24th Apr 20157:00 amPRNQuarterly Report - 31 March 2015
24th Apr 20157:00 amPRNResult of AGM
16th Apr 20157:00 amPRNOperations Update - Project Icewine
30th Mar 20158:18 amPRNAnnual Financial Report
26th Mar 20157:00 amPRNAGM Statement
24th Mar 20157:06 amPRNAdmission of Shares
24th Mar 20157:00 amPRNInvestor Presentation
23rd Mar 20157:00 amPRNClose of Cleansing Offer
17th Mar 20157:00 amPRNIssue of Equity
17th Mar 20157:00 amPRNSupplementary Prospectus
5th Mar 20151:27 pmPRNChange of AIM ticker and ISIN
5th Mar 20158:16 amPRNSignificant Shareholder Announcement
3rd Mar 20158:21 amPRNIssue of Equity
26th Feb 20157:00 amPRNChange of Company Name
18th Feb 20157:00 amPRNIssue of Equity
18th Feb 20157:00 amPRNSuccessful Placement
16th Feb 20157:00 amPRNProspectus
12th Feb 20157:00 amPRNResult of EGM
29th Jan 20157:00 amPRNProject Icewine Presentation - February 2015
27th Jan 20157:00 amPRNQuarterly Activities Report
23rd Jan 20154:40 pmRNSSecond Price Monitoring Extn
23rd Jan 20154:35 pmRNSPrice Monitoring Extension
20th Jan 20154:40 pmRNSSecond Price Monitoring Extn
20th Jan 20154:35 pmRNSPrice Monitoring Extension
19th Jan 20157:00 amPRNLarge Resource Potential Identified at Icewine
13th Jan 20157:00 amPRNNotice of General Meeting
7th Jan 20157:00 amPRNInvestor Presentation
28th Nov 20147:00 amPRNInvestor Presentation
20th Nov 20147:00 amPRNTangiers Wins Bid for Strategic Project
29th Oct 201412:38 pmPRNStatement re Share Price
29th Oct 20147:00 amPRNSignificant Shareholders
24th Oct 20149:39 amPRNChange in Directors Interest Notice x 3
23rd Oct 20147:00 amPRNQuarterly Report September 2014
10111213141516171819

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