REG - 88 Energy Limited - Result of General Meeting

88 EnergyAnnouncement

15/01/2024 11:00

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RNS Number : 7102Z  88 Energy Limited  15 January 2024

15 January 2024

 

88 Energy Limited

Result of General Meeting

 

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX &
AIM:88E) confirm that at the General Meeting of the Company ("GM") held
earlier today all resolutions proposed were duly carried.

 

Further information on the resolutions proposed at the GM and the GM voting
results can be viewed on the Company's website at www.88energy.com
(http://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

 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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