88E 88 Energy Limited

TIDM88E

RNS Number : 6354R

88 Energy Limited

08 November 2021

88 Energy Limited

General Meeting Results

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the General Meeting ("GM") of the Company held on the 8 (th) November 2021 all Resolutions proposed were duly carried. Further information on the Resolutions proposed at the GM is set out in the Notice of GM, and the GM voting results can be viewed on the Company's website www.88energy.com

Following the GM, 3,022,200 fully paid ordinary shares were issued on vesting and conversion of Performance Rights, along with performance rights to key management personnel. Application will be made for admission of the new ordinary shares to trading on AIM ("Admission"), with Admission expected to occur on 12 November 2021. Following the issue of the new ordinary shares, which rank pari passu to the existing ordinary shares in the Company, the Company has a total of 14,403,426,196 ordinary shares in issue, all of which have voting rights.

The Appendix 3Y setting out details of the change in Director's interests following the GM, can be viewed at the link below:

http://www.rns-pdf.londonstockexchange.com/rns/6354R_1-2021-11-8.pdf

This announcement has been authorised by the Board.

This announcement contains inside information

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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November 08, 2021 03:24 ET (08:24 GMT)

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