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AGM Results

11 May 2023 07:16

RNS Number : 0853Z

88 Energy Limited

11 May 2023

88 Energy Limited

AGM Results

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 5 were duly carried, with Resolution 6 (Conditional Spill Resolution) not carried. Further information on the Resolutions proposed at the AGM and the AGM voting results can be viewed on the Company's website at www.88energy.com.

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

Cenkos Securities Plc	Tel: +44 (0)20 7397 8900
Derrick Lee	Tel: +44 (0)131 220 6939
Pearl Kellie	Tel: +44 (0)131 220 9775

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