REG - 88 Energy Limited - Notice of Annual General Meeting

88 EnergyAnnouncement

28/03/2024 07:15

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RNS Number : 6697I  88 Energy Limited  28 March 2024

28 March 2024

88 Energy Limited

 Notice of Annual General Meeting

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") is pleased to
confirm that a notice of annual general meeting of the Company (the "AGM") has
been lodged to convene the AGM, which will be held on 13 May 2024 at 10:00am
(AWST) at: 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

 

 

Fivemark Partners, Investor and Media
Relations

Michael
Vaughan
Tel: +61 422 602 720

 

EurozHartleys Ltd

Dale
Bryan
Tel: +61 8 9268 2829

 

Cavendish Capital Markets
Limited
Tel: +44 (0) 207 220 0500

Derrick
Lee
Tel: +44 (0) 131 220 6939

Pearl
Kellie
Tel: +44 (0) 131 220 9775

 

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