88 Energy Limited Notice of AGM (3936I)
April 14 2022 - 1:11AM
UK Regulatory
TIDM88E
RNS Number : 3936I
88 Energy Limited
14 April 2022
14 April 2022
88 Energy Limited
Notice of Annual General Meeting
88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company")
announces that a notice of annual general meeting of the Company
(the "AGM") was lodged to convene the AGM, which is scheduled to
take place at 10:00 a.m. (WST) on 16 May 2022 at the Vibe Hotel
Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.
Full details of the AGM and the resolutions to be approved are
available on the Company's website: www.88energy.com .
Shareholders are encouraged to lodge a directed proxy form prior
to the meeting.
Media and Investor Relations:
88 Energy Ltd
Ashley Gilbert, Managing Director
Tel: +61 8 9485 0990
Email:investor-relations@88energy.com
Finlay Thomson, Investor Relations Tel: +44 7976 248471
Fivemark Partners , Investor and Tel: +61 410 276 744
Media Relations Tel: +61 422 602 720
Andrew Edge / Michael Vaughan
EurozHartleys Ltd Tel: +61 8 9268 2829
Dale Bryan
Cenkos Securities Tel: +44 131 220 6939
Neil McDonald / Derrick Lee
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