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RNS Number : 5895L 88 Energy Limited 16 May 2022
16 May 2022
88 Energy Limited
AGM Results
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 4 and 6-10 were duly carried, with
Resolution 5 (Approval of 7.1 Mandate) not carried. Further information on the
Resolutions proposed at the AGM and the AGM voting results can be viewed on
the Company's website at www.88energy.com.
Media and Investor Relations:
88 Energy Ltd Tel: +61 8 9485 0990
Ashley Gilbert, Managing Director Email: admin@88energy.com
Finlay Thomson , Investor Relations Tel: +44 7976 248471
EurozHartleys Ltd Tel: + 61 8 9268 2829
Dale Bryan
Cenkos Securities Tel: + 44 131 22
Derrick Lee/Pearl Kellie
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