REG - 88 Energy Limited - Result of AGM <Origin Href="QuoteRef">88E.AX</Origin>

88 EnergyAnnouncement

31/05/2016 08:05

RNS Number : 6882Z
88 Energy Limited
31 May 2016
31 May 2016
ANNUAL GENERAL MEETING RESULTS
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information is provided in relation to the resolutions passed by the members of 88 Energy Limited (ASX: 88E; AIM: 88E, "88 Energy", "Company") at its Annual General Meeting held on 31 May 2016.
The instructions given to validly appointed proxies in respect of each resolution were as follows:
Resolution 1: Adoption of Remuneration Report
 FOR
AGAINST
OPEN
ABSTAIN
177,879,652
2,726,543
7,218,205
10,807,274
The motion was carried as an ordinary resolution on a show of hands.
Resolution 2: Re-elect Mr Brent Villemarette as Director
 FOR
AGAINST
OPEN
ABSTAIN
201,956,499
951,142
7,218,205
9,810,383
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Approval of 10% Placement Capacity
 FOR
AGAINST
OPEN
ABSTAIN
197,042,125
3,213,500
7,218,205
12,462,399
The motion was carried as a special resolution on a show of hands.
Resolution 4: Ratification of Prior Issue of Shares
 FOR
AGAINST
OPEN
ABSTAIN
158,288,322
1,636,230
6,146,776
13,352,051
The motion was carried as an ordinary resolution on a show of hands.
Resolution 5: Ratification of Prior Issue of Shares
 FOR
AGAINST
OPEN
ABSTAIN
158,165,355
1,759,197
6,146,776
13,352,051
The motion was carried as an ordinary resolution on a show of hands.
SARAH SMITH
Company Secretary
Media and Investor Relations:
Australia
88 Energy Ltd
admin@88energy.com
+61 8 9485 0990
Hartleys Limited
As Corporate Advisor
Mr Dale Bryan
+61 8 9268 2829
United Kingdom
Cenkos Securities Plc
As Nominated Adviser
Mr Neil McDonald
Mr Derrick Lee
Tel: +44 (0)131 220 9771 / +44 (0)207 397 1953
Tel: +44 (0)131 220 9100 / +44 (0)207 397 8900

This information is provided by RNS
The company news service from the London Stock Exchange
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