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

88 EnergyAnnouncement

20/01/2016 07:50

RNS Number : 4056M
88 Energy Limited
20 January 2016
20 January 2016
GENERAL MEETING RESULTS
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information is provided to ASX in relation to the resolutions passed by the members of 88 Energy Limited (ASX: 88E; AIM: 88E, "88 Energy", "Company") at its General Meeting held on 20 January 2016.
The instructions given to validly appointed proxies in respect of each resolution were as follows:
Resolution 1: Ratification of Prior Issue of Shares
 FOR
AGAINST
OPEN
ABSTAIN
28,013,765
3,466,918
10,059,127
254,405
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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