REG - 88 Energy Limited - Notice of General Meeting

88 EnergyAnnouncement

10/10/2022 07:00

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RNS Number : 2687C  88 Energy Limited  10 October 2022

10 October 2022

88 Energy Limited

 

Notice of General Meeting

 

 

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that a
notice of general meeting of the Company (the "GM") has been lodged to convene
the GM, which is to be held at Quest Kings Park, 54 Kings Park Rd, West Perth,
WA 6005 at 09:30 a.m. (WST) on 11 November 2022.

 

The notice of general meeting sets out details on the business of the GM and
contains an explanatory statement on the proposed resolutions, along with
voting instructions for shareholders. The notice of meeting can be viewed on
the Company's website www.88energy.com (http://www.88energy.com) .

 

For further information please contact:

 

 88 Energy Ltd                           admin@88energy.com
 Ashley Gilbert, Managing Director       Tel: +61 8 9485 0990
 Finlay Thomson, Investor Relations      Tel: +44 7976 248 471

 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 Plc
 Neil McDonald                           Tel: +44 (0)131 220 6939 / +44 (0)20 7397 8900
 Derrick Lee
 Pearl Kellie

 

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