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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
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
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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