REG - 88 Energy Limited - Notice of Annual General Meeting

88 EnergyAnnouncement

12/03/2019 09:20

RNS Number : 5913S
88 Energy Limited
12 March 2019
 


88 Energy Limited  
 
Notice of Annual General Meeting
 
88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that on 12 March 2019 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 15 April 2019 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/5913S_1-2019-3-12.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


 




 




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