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

88 EnergyAnnouncement

12/03/2025 07:15

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RNS Number : 3432A  88 Energy Limited  12 March 2025

12 March 2025

 

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 Tuesday, 6 May
2025 at:

 

Quest Kings Park

54 Kings Park Road

Perth WA 6005

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 Wednesday, 19 March 2025. Any
nominations for the position of Director must be received in writing on or
before 10:00am (AWST) on 19 March 2025 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
Plc
Tel: + 44 131 220 6939

Derrick Lee/ Pearl Kellie

 

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