88 Energy Limited Notice of AGM and Deadline for Director Nomination
March 01 2024 - 1:00AM
RNS Regulatory News
RNS Number : 0503F
88 Energy Limited
01 March 2024
1 March 2024
88 Energy
Limited
Notice of AGM and Closing
Date for Director Nomination
88 Energy Limited (ASX:88E, AIM:88E,
OTC:EEENF) (88 Energy or the Company) confirms that its Annual General Meeting
(AGM) will be held
on Thursday, 2 May 2024 at:
Vibe Hotel Subiaco
Level 9
9 Alvan Street
Subiaco WA 6008
An item of business at the AGM will
be the election of a Director pursuant to ASX Listing Rule 14.5.
Details of the Director to be elected will be included in the
Notice of Annual General Meeting.
In accordance with ASX Listing Rule
3.13.1, the Company advises that the Closing Date for receipt of
nominations is on Monday, 18 March 2024. Any nominations for the
position of Director must be received in writing on or before
10:00am (AWST) on 18 March 2024 at the Company at its registered
office.
Shareholders will be advised of
further details regarding the AGM in a separate Notice of Meeting,
which will be provided to shareholders in due course. The
Notice of Meeting will also be available on the ASX Company
Announcements Platform and the Company's website at
https://88energy.com/.
This
announcement has been authorised by the Board.
Media and Investor Relations:
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88
Energy Ltd
Ashley Gilbert, Managing
Director
Tel: +61 8 9485 0990
Email:investor-relations@88energy.com
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Fivemark Partners, Investor and
Media Relations
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Michael Vaughan
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Tel: +61 422 602 720
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EurozHartleys Ltd
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Dale Bryan
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Tel: + 61 8 9268 2829
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Cavendish Capital Markets Limited
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Tel: +44 (0)20 7397 8900
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Derrick Lee
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Tel: +44 (0)131 220 6939
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Pearl Kellie
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Tel: +44 (0)131 220 9775
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END
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