TIDM88E

RNS Number : 7176W

88 Energy Limited

14 December 2023

14 December 2023

88 Energy Limited

Notice of General Meeting

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company) announces that a notice of general meeting of the Company (the "GM") has been lodged to convene the GM, which is to be held Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco, WA, 6000 at 10:00 a.m. (WST) on Monday, 15 January 2024.

The notice of general meeting sets out details on the business of the GM and contains an explanatory statement on the proposed resolutions, along with voting instructions for shareholders. The notice of meeting can be viewed on the Company's website www.88energy.com .

Media and Investor Relations:

 
 88 Energy Ltd 
  Ashley Gilbert, Managing Director 
  Tel: +61 8 9485 0990 
  Email:investor-relations@88energy.com 
 
 Fivemark Partners, Investor 
  and Media Relations 
 Michael Vaughan                          Tel: +61 422 602 720 
 
 EurozHartleys Ltd 
 Dale Bryan                               Tel: + 61 8 9268 2829 
 
 Cavendish Capital Markets Limited        Tel: +44 (0)20 7397 8900 
 Derrick Lee                              Tel: +44 (0)131 220 6939 
 Pearl Kellie                             Tel: +44 (0)131 220 9775 
 

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END

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(END) Dow Jones Newswires

December 14, 2023 02:00 ET (07:00 GMT)

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