REG - 88 Energy Limited - Notice of AGM
88 Energy Limited
Notice of Annual General Meeting
88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that on 6 March 2020 a notice of annual general meeting of the Company (the "AGM") was lodged to convene the AGM, which is scheduled to take place at 10:00 a.m. (WST) on 9 April 2020 at the Celtic Club, 48 Ord Street, West Perth WA 6005.
Full details of the AGM and the resolutions to be approved are set out at the following link - http://www.rns-pdf.londonstockexchange.com/rns/1684F_1-2020-3-5.pdf
Media and Investor Relations:
88 Energy Ltd
Tel: +61 8 9485 0990
Dave Wall, Managing Director
Email: admin@88energy.com
Finlay Thomson, Investor Relations
Tel: +44 7976 248471
Hartleys 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 or visit www.rns.com.ENDNOAJAMBTMTAMBFM
Recent news on 88 Energy
See all newsREG - 88 Energy Limited - Successful Placement to Raise A$5 Million
AnnouncementREG - 88 Energy Limited - Proposed placing to raise up to A$5.03 million
AnnouncementREG - 88 Energy Limited - Lodgement of Annual Report
AnnouncementREG - 88 Energy Limited - Completion of Small Holding Share Sale Facility
AnnouncementREG - 88 Energy Limited - Corporate Presentation
Announcement