Result of AGM

RNS Number : 3447J

88 Energy Limited

09 April 2020

 

88 Energy Limited

Result of AGM

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today Resolutions 1 to 6 were duly carried, with Resolution 7 (Conditional Spill Resolution) not carried.  Further information on the Resolutions proposed at the AGM is set out in the Notice of AGM, which is available on the company's website, and the AGM voting results can be viewed at the link below:

http://www.rns-pdf.londonstockexchange.com/rns/3447J_1-2020-4-9.pdf

Media and Investor Relations:

88 Energy Ltd

Dave Wall, Managing Director  Tel: [phone]

 Email: [e-mail]  

Finlay Thomson, Investor Relations  Tel: [phone]

Hartleys Ltd

Dale Bryan  Tel: + 61 8 9268 2829

Cenkos Securities

Neil McDonald/Derrick Lee  Tel: [phone]

 

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