Result of General Meeting

RNS Number : 4056M

88 Energy Limited

20 January 2016

 

20 January 2016

GENERAL MEETING RESULTS

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information is provided to ASX in relation to the resolutions passed by the members of 88 Energy Limited (ASX: 88E; AIM: 88E, "88 Energy", "Company") at its General Meeting held on 20 January 2016.

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

Resolution 1: Ratification of Prior Issue of Shares

FOR	AGAINST	OPEN	ABSTAIN
28,013,765	3,466,918	10,059,127	254,405

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 [e-mail] [phone] Hartleys Limited As Corporate Advisor Mr Dale Bryan [phone]
United Kingdom Cenkos Securities Plc As Nominated Adviser Mr Neil McDonald Mr Derrick Lee Tel: [phone] Tel: [phone]

 

END

 

 

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