For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220414:nRSN3936Ia&default-theme=true
RNS Number : 3936I 88 Energy Limited 14 April 2022
14 April 2022
88 Energy Limited
Notice of Annual General Meeting
88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that 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 16
May 2022 at the Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.
Full details of the AGM and the resolutions to be approved are available on
the Company's website: www.88energy.com (http://www.88energy.com) .
Shareholders are encouraged to lodge a directed proxy form prior to the
meeting.
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 Tel: +61 410 276 744
Andrew Edge / Michael Vaughan Tel: +61 422 602 720
EurozHartleys Ltd Tel: +61 8 9268 2829
Dale Bryan
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 NOAUSVVRUKUSARR