REG - 88 Energy Limited - AGM - COVID-19 Precautions

88 EnergyAnnouncement

02/04/2020 07:00

RNS Number : 4881I
  
88 Energy Limited
  
02 April 2020
  
 

88 Energy Limited
Annual General Meeting - COVID-19 Precautions including Voting by Proxy
88 Energy Limited ("88 Energy" or the "Company", ASX:88E, AIM 88E) announces that due to continuing developments in relation to COVID-19, and in light of the Australian Governments ban on public gatherings  as well as social distancing rules, 88 Energy will not be hosting a physical Annual General Meeting ("AGM"). This means shareholders will not be able attend the AGM this year, in person.
88 Energy understands the importance of the AGM to its shareholders, however the health and safety of shareholders, employees and the broader community is paramount.
The AGM will still proceed as announced in the 6th of March 2020 Notice of Meeting, on Thursday 9th April 2020 at 10:00am Perth time.  The AGM will be made accessible to shareholders via a live webcast which will include a facility for shareholders to ask questions in relation to the business of the meeting.  Instructions to join the webcast will be announced no less than 2 days prior to the meeting.
Due to the changes regarding this year's AGM, all resolutions related to the meeting will be decided based on proxy votes.  Proxy votes must be received by no later than 10:00am on the 7th of April 2020.  Lodgement instructions (which includes the ability to lodge proxies electronically) are set out in the Notice of Meeting.
Shareholders are encouraged to monitor announcements made by 88 Energy for further updates in relation to arrangements for the AGM.  88 Energy appreciates the understanding of shareholders as it navigates this rapidly evolving situation in relation to the COVID-19 virus. 
This announcement has been authorised by the Board.
Yours faithfully,
Dave Wall
Managing Director

88 Energy Ltd
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

Neil McDonald/Derrick Lee


Tel: + 44 131 220 6939



 


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