REG - 88 Energy Limited - Results of GM

88 EnergyAnnouncement

24/12/2020 12:10

RNS Number : 8654J
  
88 Energy Limited
  
24 December 2020
  
 

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 24th December 2020 Resolutions 1 to 8 were duly carried. Further information on the Resolutions proposed at the GM is set out in the Notice of GM, which is available on the company's website, and the GM voting results can be viewed at the link below:
 
http://www.rns-pdf.londonstockexchange.com/rns/8654J_1-2020-12-24.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                                                                           Tel: + 44 131 220 6939
Neil McDonald/Derrick Lee
 
 

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