Notice of Annual General Meeting

RNS Number : 5913S

88 Energy Limited

12 March 2019

 

88 Energy Limited  

Notice of Annual General Meeting

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that on 12 March 2019 a notice of annual general meeting of the Company (the "AGM") was lodged to convene the AGM, which is scheduled to take place at 10:00 a.m. (WST) on 15 April 2019 at the Celtic Club, 48 Ord Street, West Perth WA 6005.

Full details of the AGM and the resolutions to be approved are set out at the following link - 

http://www.rns-pdf.londonstockexchange.com/rns/5913S_1-2019-3-12.pdf

Media and Investor Relations:

88 Energy Ltd	Tel: [phone]
Dave Wall, Managing Director	Email: [e-mail]
Finlay Thomson, Investor Relations	Tel: [phone]
Hartleys Ltd
Dale Bryan	Tel: + 61 8 9268 2829
Cenkos Securities	Tel: + 44 131 220 6939
Neil McDonald/Derrick Lee

 

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