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  5. Results of GM

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: 0.1275
Bid: 0.125
Ask: 0.13
Change: -0.005 (-3.77%)
Spread: 0.005 (4.00%)
Open: 0.1325
High: 0.129
Low: 0.1275
Prev. Close: 0.1325
88E Live PriceLast checked at -

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Results of GM

24 Dec 2020 12:06

RNS Number : 8654J
88 Energy Limited
24 December 2020
 

88 Energy Limited   

 

General Meeting Results

 

 

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the General Meeting ("GM") of the Company held on the 24th December 2020 Resolutions 1 to 8 were duly carried. Further information on the Resolutions proposed at the GM is set out in the Notice of GM, which is available on the company's website, and the GM voting results can be viewed at the link below:

 

http://www.rns-pdf.londonstockexchange.com/rns/8654J_1-2020-12-24.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 Tel: + 44 131 220 6939

Neil McDonald/Derrick Lee

 

 

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Date   Source Headline
22nd Oct 20147:00 amPRNCleansing Prospectus
20th Oct 20147:00 amPRNResult of Meeting
24th Sep 20148:30 amRNSRestoration - Tangiers Petroleum Limited
24th Sep 20147:00 amPRNHalf-yearly Report
24th Sep 20147:00 amPRNTAO-1 Financial Position Update & Placement
19th Sep 20147:00 amPRNNotice of EGM & Proposed Capital Raising
17th Sep 20147:00 amPRNStatement re Suspension
15th Sep 20147:00 amPRNDelay in Lodging Half-Yearly Accounts
8th Sep 20147:00 amPRNStatement re Suspension
1st Sep 20147:00 amPRNCompany Secretary Change
12th Aug 20147:44 amPRNOngoing Suspension of Securities
6th Aug 20147:51 amPRNSuspension of Securities
6th Aug 20147:30 amRNSSuspension - Tangiers Petroleum Limited
4th Aug 20148:50 amRNSRestoration - Tangiers Petroleum Ltd
4th Aug 20148:24 amPRNTAO-1 Unsuccessful
31st Jul 20147:30 amRNSSuspension - Tangiers Petroleum Limited
31st Jul 20147:07 amPRNRequest for Trading Halt
28th Jul 20144:40 pmRNSSecond Price Monitoring Extn
28th Jul 20144:35 pmRNSPrice Monitoring Extension
28th Jul 20147:00 amPRNTAO-1 Operational Update
23rd Jul 20147:00 amPRNQuarterly Report June 2014
21st Jul 20147:37 amPRNUnlisted Options
14th Jul 20147:00 amPRNTAO-1 Operational Update
11th Jul 20147:00 amPRNIssue of Equity
2nd Jul 20147:00 amPRNIssue of Equity
26th Jun 201411:26 amPRNDrilling Commences at TAO-1 Well
26th Jun 20147:00 amPRNIssue of Equity
20th Jun 20147:00 amPRNIssue of Equity
18th Jun 201410:09 amPRNIssue of Equity
17th Jun 20147:00 amPRNChange of Director's Interest Notice – Clarification
16th Jun 20147:00 amPRNChange of Director's Interest Notice - Clarification
16th Jun 20147:00 amPRNChange of Director's Interest Notice - Clarification
13th Jun 20148:53 amPRNResignation of Joint Company Secretary
13th Jun 20147:00 amPRNCleansing Prospectus
13th Jun 20147:00 amPRNIssue of Equity
13th Jun 20147:00 amPRNChange of Director's Interest Notice
13th Jun 20147:00 amPRNChange of Director's Interest Notice
13th Jun 20147:00 amPRNChange of Director's Interest Notice
12th Jun 20147:26 amPRNResult of AGM
9th Jun 201410:33 amPRNInvestor Presentation
3rd Jun 20147:00 amPRNTAO-1 Drilling Update
30th May 201410:44 amRNSEdison equity research available
27th May 20147:00 amPRNTangiers completes raising with further $4m placement
23rd May 20148:41 amPRNAppointment of AIM Broker
22nd May 20147:00 amPRNTAO-1 Well Rig Mobilised to Tarfaya Offshore Block
19th May 20147:00 amPRNCleansing Prospectus
13th May 20147:54 amPRNNotice of AGM
13th May 20147:30 amRNSRestoration - Tangiers Petroleum Limited
13th May 20147:27 amPRNIssue of Equity
13th May 20147:00 amPRNTangiers places $5M of shares for upcoming Moroccan well
10111213141516171819

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