REG - 88 Energy Limited - Notice of AGM and Deadline for Director Nomination

88 EnergyAnnouncement

01/03/2024 07:00

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RNS Number : 0503F  88 Energy Limited  01 March 2024

1 March 2024

 

88 Energy Limited

Notice of AGM and Closing Date for Director Nomination

 

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company)
confirms that its Annual General Meeting (AGM) will be held on Thursday, 2 May
2024 at:

 

Vibe Hotel Subiaco

Level 9

9 Alvan Street

Subiaco WA 6008

An item of business at the AGM will be the election of a Director pursuant to
ASX Listing Rule 14.5. Details of the Director to be elected will be included
in the Notice of Annual General Meeting.

In accordance with ASX Listing Rule 3.13.1, the Company advises that the
Closing Date for receipt of nominations is on Monday, 18 March 2024. Any
nominations for the position of Director must be received in writing on or
before 10:00am (AWST) on 18 March 2024 at the Company at its registered
office.

Shareholders will be advised of further details regarding the AGM in a
separate Notice of Meeting, which will be provided to shareholders in due
course.  The Notice of Meeting will also be available on the ASX Company
Announcements Platform and the Company's website at https://88energy.com/
(https://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

 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)20 7397 8900
 Derrick Lee                                      Tel: +44 (0)131 220 6939
 Pearl Kellie                                     Tel: +44 (0)131 220 9775

 

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