REG - 88 Energy Limited - Result of General Meeting

88 EnergyAnnouncement

11/11/2022 07:45

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RNS Number : 1196G  88 Energy Limited  11 November 2022

 

88 Energy Limited

Result of General Meeting

The Directors of 88 Energy Limited (the "Company") confirm that at the General
Meeting ("GM") of the Company held on the 11th November 2022 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/)

 

 

 

This announcement has been authorised by the Board.

 

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

Michael
Vaughan
                             Tel: +61 422 602 720

 

EurozHartleys Ltd

Dale
Bryan
Tel: + 61 8 9268 2829

 

Cenkos
Securities
Tel: + 44 131 220 6939

Neil McDonald / Derrick Lee

 

 

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