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 
 Finlay Thomson , Investor   Tel: +44 7976 248471 
 EurozHartleys Ltd           Tel: + 61 8 9268 2829 
  Dale Bryan 
 Cenkos Securities           Tel: + 44 131 22 
  Derrick Lee/Pearl Kellie 

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(END) Dow Jones Newswires

May 16, 2022 02:59 ET (06:59 GMT)

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