Result of General Meeting

RNS Number : 9754D

88 Energy Limited

30 October 2015

 



30 October 2015

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 30 October 2015.

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

Resolution 1: Issue of Options to Director under Scheme - Michael Evans

FOR	AGAINST	OPEN	ABSTAIN
175,866,283	20,861,092	33,177,149	210,000

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

Resolution 2: Issue of Options to Director under Scheme - David Wall

FOR	AGAINST	OPEN	ABSTAIN
189,499,718	7,318,444	33,177,149	119,213

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

Resolution 3: Issue of Options to Director under Scheme - Stephen Staley

FOR	AGAINST	OPEN	ABSTAIN
175,858,931	20,868,444	33,177,149	210,000

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

Resolution 4: Issue of Options to Director under Scheme - Brent Villemarette

FOR	AGAINST	OPEN	ABSTAIN
175,858,931	20,868,444	33,177,149	210,000

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

Resolution 5: Issue of Options to Consultant - Mr Erik Opstad

FOR	AGAINST	OPEN	ABSTAIN
177,137,505	20,761,092	33,177,149	160,000

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

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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