REG - 88 Energy Limited - Notice of AGM

88 EnergyAnnouncement

23/03/2023 14:45

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RNS Number : 0595U  88 Energy Limited  23 March 2023

23 March 2023

88 Energy Limited

 Notice of Annual General Meeting

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company)
confirms that its Annual General Meeting (AGM) will be held on 11 May 2023 at:
Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.

An item of business at the AGM will be the election of a Director pursuant to
ASX Listing Rule 14.5. Details of the Director to be elected will be included
in the Notice of Annual General Meeting.

In accordance with ASX Listing Rule 3.13.1, the Company advises that the
Closing Date for receipt of nominations is on Thursday, 30 March 2023. Any
nominations for the position of Director must be received in writing on or
before 10:00am (AWST) on 30 March 2023 at the Company at its registered
office.

Shareholders will be advised of further details regarding the AGM in a
separate Notice of Meeting, which will be provided to shareholders in due
course.  The Notice of Meeting will also be available on the ASX Company
Announcements Platform and the Company's website at https://88energy.com/
(https://88energy.com/) .

 

 

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

 

Fivemark Partners, Investor and Media
Relations                      Tel: +61 410 276 744

Andrew Edge / 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

 

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