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

88 EnergyAnnouncement

09/03/2017 07:35

RNS Number : 9617Y
88 Energy Limited
09 March 2017
ANNUAL GENERAL MEETING RESULTS
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached 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 09 March 2017.
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
194,129,269
88,691,766
8,167,649
5,613,012
The motion was carried as an ordinary resolution on a poll.
Resolution 2: Re-election of Mr Stephen Staley as a Director
 FOR
AGAINST
OPEN
ABSTAIN
297,674,273
1,526,867
9,417,649
9,287,463
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Approval of 10% Placement Capacity
 FOR
AGAINST
OPEN
ABSTAIN
272,829,104
29,558,099
8,167,649
7,351,401
The motion was carried as a special resolution on a show of hands.
Resolution 4: Ratification of Prior Issue of Placement Shares
 FOR
AGAINST
OPEN
ABSTAIN
291,535,906
12,867,260
9,664,604
3,838,484
The motion was carried as an ordinary resolution on a show of hands.
Resolution 5: Ratification of Prior Issue of Placement Options
 FOR
AGAINST
OPEN
ABSTAIN
269,953,086
19,627,036
8,167,649
20,158,484
The motion was carried as an ordinary resolution on a show of hands.
Resolution 6: Ratification of Prior Issue of Agent Options
 FOR
AGAINST
OPEN
ABSTAIN
263,895,760
22,312,869
8,174,607
23,523,020
The motion was carried as an ordinary resolution on a show of hands.
Resolution 7: Issue of Options under Scheme - Michael Evans
 FOR
AGAINST
OPEN
ABSTAIN
167,879,890
116,364,541
8,167,649
4,189,622
The motion was carried as an ordinary resolution on a show of hands.
Resolution 8: Issue of Options under Scheme - David Wall
 FOR
AGAINST
OPEN
ABSTAIN
239,754,035
45,393,397
8,266,058
3,188,213
The motion was carried as an ordinary resolution on a show of hands.
Resolution 9: Issue of Options under Scheme - Stephen Staley
 FOR
AGAINST
OPEN
ABSTAIN
163,023,183
116,327,583
8,246,058
9,004,880
The motion was carried as an ordinary resolution on a show of hands.
Resolution 10: Issue of Options under Scheme - Brent Villemarette
 FOR
AGAINST
OPEN
ABSTAIN
164,317,484
116,464,541
8,246,058
7,572,722
The motion was carried as an ordinary resolution on a show of hands.
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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