16 May 2022 07:59
RNS Number : 5895L
88 Energy Limited
16 May 2022
16 May 2022
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 4 and 6-10 were duly carried, with Resolution 5 (Approval of 7.1 Mandate) 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: admin@88energy.com |
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Finlay Thomson , Investor Relations | Tel: +44 7976 248471 |
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EurozHartleys Ltd Dale Bryan | Tel: + 61 8 9268 2829 |
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Cenkos Securities Derrick Lee/Pearl Kellie | Tel: + 44 131 22 |
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88 Energy (88E)