TIDM88E

RNS Number : 7102Z

88 Energy Limited

15 January 2024

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:

 
 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

ROMQKPBPKBKDADD

(END) Dow Jones Newswires

January 15, 2024 05:58 ET (10:58 GMT)

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