24 Dec 2020 12:06
88 Energy Limited
General Meeting Results
The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the General Meeting ("GM") of the Company held on the 24th December 2020 Resolutions 1 to 8 were duly carried. Further information on the Resolutions proposed at the GM is set out in the Notice of GM, which is available on the company's website, and the GM voting results can be viewed at the link below:
http://www.rns-pdf.londonstockexchange.com/rns/8654J_1-2020-12-24.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 Tel: + 44 131 220 6939
Neil McDonald/Derrick Lee
88 Energy (88E)