REG - 88 Energy Limited - Result of AGM

88 EnergyAnnouncement

06/05/2025 08:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250506:nRSF4726Ha&default-theme=true

RNS Number : 4726H  88 Energy Limited  06 May 2025

6 May 2025

88 Energy Limited

 

AGM Results

 

The Directors of 88 Energy Limited (the "Company", ASX:88E, AIM:88E,
OTC:EEENF) confirm that at the Annual General Meeting ("AGM") of the Company
held earlier today all Resolutions, other than Resolution 3 (Approval of 7.1A
Mandate), were duly carried.

 

Further information on the Resolutions proposed at the AGM and the AGM voting
results can be viewed on the Company's website at www.88energy.com
(http://www.88energy.com) .

 

Following the approval of Resolution 5 (Consolidation of Capital) the Company
will proceed with the consolidation of the issued share capital of the Company
on a 25:1 basis (the "Consolidation"), such that every twenty-five (25)
Shares, Depositary Interests, Options, Performance Rights or Warrants are
consolidated into one (1) Share, Depositary Interest, Option, Performance
Right or Warrant, respectively. Further details on the Consolidation,
including the proposed timetable, are set out in the notification released by
the Company on 4 April 2025.

 

 

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)20 7397 8900
 Derrick Lee                                      Tel: +44 (0)131 220 6939
 Pearl Kellie                                     Tel: +44 (0)131 220 9775

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGAFMRTMTBMMPA