28 Mar 2024 07:00
28 March 2024
88 Energy Limited
Notice of Annual General Meeting
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 13 May 2024 at 10:00am (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
Michael Vaughan Tel: +61 422 602 720
EurozHartleys Ltd
Dale Bryan Tel: +61 8 9268 2829
Cavendish Capital Markets Limited Tel: +44 (0) 207 220 0500
Derrick Lee Tel: +44 (0) 131 220 6939
Pearl Kellie Tel: +44 (0) 131 220 9775
88 Energy (88E)