6 Apr 2023 07:34
6 April 2023
88 Energy Limited
Notice of Annual General Meeting
Further to the announcement released on 23 March 2023, 88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 11 May 2023 at 10am (AWST) at: Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.
Full details of the AGM and the resolutions to be approved are available on the Company's website: www.88energy.com .
Shareholders are encouraged to lodge a directed proxy form prior to the meeting.
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 Tel: +61 410 276 744
Andrew Edge / 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
88 Energy (88E)