REG - 88 Energy Limited - Result of AGM

88 EnergyAnnouncement

09/04/2020 08:05

RNS Number : 3447J
  
88 Energy Limited
  
09 April 2020
  
 

 
 
 
 
88 Energy Limited
 
Result of AGM
 
 
The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today Resolutions 1 to 6 were duly carried, with Resolution 7 (Conditional Spill Resolution) not carried.  Further information on the Resolutions proposed at the AGM is set out in the Notice of AGM, which is available on the company's website, and the AGM voting results can be viewed at the link below:
 
http://www.rns-pdf.londonstockexchange.com/rns/3447J_1-2020-4-9.pdf
 
 
Media and Investor Relations:
 
88 Energy Ltd
Dave Wall, Managing Director                                                   Tel: +61 8 9485 0990
 Email: admin@88energy.com 
 
Finlay Thomson, Investor Relations                                         Tel: +44 7976 248471
 
Hartleys Ltd
Dale Bryan                                                                                  Tel: + 61 8 9268 2829
 
Cenkos Securities
Neil McDonald/Derrick Lee                                                        Tel: +44 131 220 6939
 


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