9 Apr 2020 08:00
88 Energy Limited
Result of AGM
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 6 were duly carried, with Resolution 7 (Conditional Spill Resolution) not carried. Further information on the Resolutions proposed at the AGM is set out in the Notice of AGM, which is available on the company's website, and the AGM voting results can be viewed at the link below:
http://www.rns-pdf.londonstockexchange.com/rns/3447J_1-2020-4-9.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
Neil McDonald/Derrick Lee Tel: +44 131 220 6939
88 Energy (88E)