Result of AGM

RNS Number : 6882Z
88 Energy Limited
31 May 2016
 

31 May 2016

ANNUAL GENERAL MEETING RESULTS

 

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information is provided in relation to the resolutions passed by the members of 88 Energy Limited (ASX: 88E; AIM: 88E, "88 Energy", "Company") at its Annual General Meeting held on 31 May 2016.

 

The instructions given to validly appointed proxies in respect of each resolution were as follows:

 

Resolution 1: Adoption of Remuneration Report

 

  FOR

AGAINST

OPEN

ABSTAIN

177,879,652

2,726,543

7,218,205

10,807,274

 

 

 

 

The motion was carried as an ordinary resolution on a show of hands.

 

 

Resolution 2: Re-elect Mr Brent Villemarette as Director

 

  FOR

AGAINST

OPEN

ABSTAIN

201,956,499

951,142

7,218,205

9,810,383

 

 

 

 

The motion was carried as an ordinary resolution on a show of hands.

 

 

Resolution 3: Approval of 10% Placement Capacity

 

  FOR

AGAINST

OPEN

ABSTAIN

197,042,125

3,213,500

7,218,205

12,462,399

The motion was carried as a special resolution on a show of hands.

 

 

Resolution 4: Ratification of Prior Issue of Shares

 

  FOR

AGAINST

OPEN

ABSTAIN

158,288,322

1,636,230

6,146,776

13,352,051

The motion was carried as an ordinary resolution on a show of hands.

 

 

Resolution 5: Ratification of Prior Issue of Shares

 

  FOR

AGAINST

OPEN

ABSTAIN

158,165,355

1,759,197

6,146,776

13,352,051

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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