REG - 88 Energy Limited - AGM Voting Instructions

88 EnergyAnnouncement

03/05/2023 09:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230503:nRSC2635Ya&default-theme=true

RNS Number : 2635Y  88 Energy Limited  03 May 2023

3 May 2023

88 Energy Limited

AGM Voting Instructions

 

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company)
advises that in response to significant enquiries with respect to how to vote
at the upcoming Annual General Meeting (AGM) to be held on Thursday 11 May
2023, the Company advises the voting instructions below:

AU Register

To be valid, your proxy form (and any power of attorney under which it is
signed) must be received at an address given below by 10:00 am (WST) on 9 May
2023. Any proxy form received after that time will not be valid for the
scheduled Meeting.

 Online              At  www.investorvote.com.au
(http://www.investorvote.com.au/)

                        (Control Number for 88E's 2023
AGM : 182503)

 

 By mail            Share Registry - Computershare Investor
Services Pty Limited

 GPO Box 242, MELBOURNE VIC 3001

 

 By fax              1800 783 447 (within Australia)

                        +61 3 9473 2555 (outside
Australia)

 

 By mobile        Scan the QR Code on your proxy form and follow the
prompts

 

 Custodian        For Intermediary Online subscribers only
(custodians) please visit Voting

  www.intermediaryonline.com to submit your voting intentions

 

If you hold shares in Australian register and require further assistance,
please contact Computershare by calling +61 (03) 9415 4000 or 1300 850 505
(within Australia).

United Kingdom (CREST Voting Instruction)

DI Holders in CREST may transmit voting instructions by utilising the CREST
voting service in accordance with the procedures described in the CREST
Manual. CREST personal members or other CREST sponsored members, and those
CREST members who have appointed a voting service provider, should refer to
their CREST sponsor or voting service provider, who will be able to take
appropriate action on their behalf.

In order for instructions made using the CREST voting service to be valid, the
appropriate CREST message (CREST Voting Instruction) must be properly
authenticated in accordance with Euroclear's specifications and must contain
the information required for such instructions, as described in the CREST
Manual (available via www.euroclear.com/CREST (http://www.euroclear.com/CREST)
). (http://www.euroclear.com/CREST)

To be effective, the CREST Voting Instruction must be transmitted so as to be
received by the Company's agent (3RA50) no later than 9:00am (BST) on Friday 5
May 2023.  For this purpose, the time of receipt will be taken to be the time
(as determined by the timestamp applied to the CREST Voting Instruction by the
CREST applications host) from which the Company's agent is able to retrieve
the CREST Voting Instruction by enquiry to CREST in the manner prescribed by
CREST.  DI Holders in CREST and, where applicable, their CREST sponsors or
voting service providers should note that Euroclear does not make available
special procedures in CREST for any particular messages. Normal system timings
and limitations will therefore apply in relation to the transmission of CREST
Voting Instructions. It is the responsibility of the DI Holder concerned to
take (or, if the DI Holder is a CREST personal member or sponsored member or
has appointed a voting service provider, to procure that the CREST sponsor or
voting service provider takes) such action as shall be necessary to ensure
that a CREST Voting Instruction is transmitted by means of the CREST voting
service by any particular time.

In this connection, DI Holders and, where applicable, their CREST sponsors or
voting service providers are referred, in particular, to those sections of the
CREST Manual concerning practical limitations of the CREST system and timings.

Form of Instruction

DI Holders are invited to attend the Meeting but are not entitled to vote at
the Meeting. In order to have votes cast at the Meeting on their behalf, DI
Holders must complete, sign and return the Forms of Instruction sent to them
together with this Notice to the Company's agent, Computershare UK, by no
later than 9:00am (BST) on Friday 5 May 2023.

 OTC

If you hold shares in the US, traded on the OTC, you will need to contact your
local broker/participant for voting instructions and assistance.

 

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

 

 

Finlay Thomson, Investor
Relations
Tel: +44 7976 248471

 

Fivemark Partners, Investor and Media
Relations

Michael Vaughan
 
Tel: +61 422 602 720

 

EurozHartleys Ltd

Dale
Bryan
Tel: + 61 8 9268 2829

 

Cenkos
Securities
Tel: + 44 131 220 6939

Neil McDonald / Derrick Lee

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAAJMPTMTMMMTJ