Result of General Meeting

11 Nov 2022 07:39

RNS Number : 1196G

88 Energy Limited

11 November 2022

88 Energy Limited

Result of General Meeting

The Directors of 88 Energy Limited (the "Company") confirm that at the General Meeting ("GM") of the Company held on the 11th November 2022 all Resolutions proposed were duly carried.

Further information on the Resolutions proposed at the GM is set out in the Notice of GM, and the GM voting results can be viewed on the Company's website www.88energy.com

This announcement has been authorised by the Board.

Media and Investor Relations:

88 Energy Ltd

Ashley Gilbert, Managing Director

Tel: +61 8 9485 0990

Email:investor-relations@88energy.com

Finlay Thomson, Investor Relations Tel: +44 7976 248471

Fivemark Partners, Investor and Media Relations

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

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