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REG - 88 Energy Limited - AGM Results

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RNS Number : 0853Z  88 Energy Limited  11 May 2023

11 May 2023

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 5 were duly carried, with Resolution 6
(Conditional Spill Resolution) 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

 Ashley Gilbert, Managing Director
 Tel: +61 8 9485 0990


 Fivemark Partners, Investor and Media Relations
 Michael Vaughan                                  Tel: +61 422 602 720

 EurozHartleys Ltd
 Dale Bryan                                       Tel: + 61 8 9268 2829

 Cenkos Securities Plc                            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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