88 Energy Limited Notice of General Meeting (7176W)
14 Diciembre 2023 - 1:00AM
UK Regulatory
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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