TIDM88E

RNS Number : 1684F

88 Energy Limited

06 March 2020

88 Energy Limited

Notice of Annual General Meeting

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that on 6 March 2020 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 9 April 2020 at the Celtic Club, 48 Ord Street, West Perth WA 6005.

Full details of the AGM and the resolutions to be approved are set out at the following link - http://www.rns-pdf.londonstockexchange.com/rns/1684F_1-2020-3-5.pdf

Media and Investor Relations:

 
 88 Energy Ltd                  Tel: +61 8 9485 0990 
 Dave Wall, Managing Director   Email: admin@88energy.com 
 Finlay Thomson , Investor      Tel: +44 7976 248471 
  Relations 
 
 Hartleys Ltd 
 Dale Bryan                     Tel: + 61 8 9268 2829 
 
 Cenkos Securities              Tel: + 44 131 220 6939 
 Neil McDonald/Derrick Lee

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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March 06, 2020 02:00 ET (07:00 GMT)

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