REG - 88 Energy Limited - Result of General Meeting

88 EnergyAnnouncement

08/11/2021 08:25

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RNS Number : 6354R  88 Energy Limited  08 November 2021

 

88 Energy Limited

 

General Meeting Results

 

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX &
AIM:88E) confirm that at the General Meeting ("GM") of the Company held on the
8(th) November 2021 all Resolutions proposed were duly carried. Further
information on the Resolutions proposed at the GM is set out in the Notice of
GM, and the GM voting results can be viewed on the Company's website
www.88energy.com (http://www.88energy.com)

 

Following the GM, 3,022,200 fully paid ordinary shares were issued on vesting
and conversion of Performance Rights, along with performance rights to key
management personnel.  Application will be made for admission of the new
ordinary shares to trading on AIM ("Admission"), with Admission expected to
occur on 12 November 2021. Following the issue of the new ordinary shares,
which rank pari passu to the existing ordinary shares in the Company, the
Company has a total of 14,403,426,196 ordinary shares in issue, all of which
have voting rights.

 

The Appendix 3Y setting out details of the change in Director's interests
following the GM, can be viewed at the link below:

 

http://www.rns-pdf.londonstockexchange.com/rns/6354R_1-2021-11-8.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6354R_1-2021-11-8.pdf)

 

 

This announcement has been authorised by the Board.

 

This announcement contains inside information

 

Media and Investor Relations:

 

 

 88 Energy Ltd

 Ashley Gilbert, Managing Director

 Tel: +61 8 9485 0990

 Email:investor-relations@88energy.com

 Finlay Thomson, Investor Relations               Tel: +44 7976 248471

 Fivemark Partners, Investor and Media Relations  Tel: +61 410 276 744

 Andrew Edge / Michael Vaughan                    Tel: +61 422 602 720

 EurozHartleys Ltd                                Tel: + 61 8 9268 2829

 Dale Bryan

 Cenkos Securities                                Tel: + 44 131 220 6939

 Neil McDonald / Derrick Lee

 

 

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