88 Energy Limited AGM Results (5895L)
16 Mayo 2022 - 1:59AM
UK Regulatory
TIDM88E
RNS Number : 5895L
88 Energy Limited
16 May 2022
16 May 2022
88 Energy Limited
AGM Results
The Directors of 88 Energy Limited ("88 Energy" or the
"Company", ASX & AIM:88E) confirm that at the Annual General
Meeting ("AGM") of the Company held earlier today Resolutions 1 to
4 and 6-10 were duly carried, with Resolution 5 (Approval of 7.1
Mandate) not carried. Further information on the Resolutions
proposed at the AGM and the AGM voting results can be viewed on the
Company's website at www.88energy.com.
Media and Investor Relations:
88 Energy Ltd Tel: +61 8 9485 0990
Ashley Gilbert, Managing Email: admin@88energy.com
Director
Finlay Thomson , Investor Tel: +44 7976 248471
Relations
EurozHartleys Ltd Tel: + 61 8 9268 2829
Dale Bryan
Cenkos Securities Tel: + 44 131 22
Derrick Lee/Pearl Kellie
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END
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May 16, 2022 02:59 ET (06:59 GMT)
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