Result of General Meeting
15 January 2024
88 Energy Limited
Result of General Meeting
The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the General Meeting of the Company ("GM") held earlier today all resolutions proposed were duly carried.
Further information on the resolutions proposed at the GM and the GM voting results can be viewed on the Company's website at www.88energy.com .
This announcement has been authorised by the Board.
Media and Investor Relations:
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88 Energy Ltd Ashley Gilbert, Managing Director Tel: +61 8 9485 0990 Email:investor-relations@88energy.com |
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Fivemark Partners, Investor and Media Relations |
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Michael Vaughan |
Tel: +61 422 602 720 |
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EurozHartleys Ltd |
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Dale Bryan |
Tel: + 61 8 9268 2829 |
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Cavendish Capital Markets Limited |
Tel: +44 (0)20 7397 8900 |
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Derrick Lee |
Tel: +44 (0)131 220 6939 |
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Pearl Kellie |
Tel: +44 (0)131 220 9775 |
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