88 Energy Limited Notice of Annual General Meeting
March 28 2024 - 2:00AM
RNS Regulatory News
RNS Number : 6697I
88 Energy Limited
28 March 2024
28 March 2024
88 Energy
Limited
Notice of Annual
General Meeting
88 Energy Limited (ASX: 88E)
("88 Energy" or the
"Company") is pleased to
confirm that a notice of annual general meeting of the Company (the
"AGM") has been lodged to convene the AGM, which will be held on 13
May 2024 at 10:00am (AWST) at: 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
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) 207 220 0500
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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