88 Energy Limited Result of AGM

Data : 09/04/2020 @ 09:00
Fonte : UK Regulatory (RNS & others)
Titolo : 88 Energy Limited (88E)
Quotazione : 0.28  -0.015 (-5.08%) @ 11:44
Quotazione 88 Energy Grafico

88 Energy Limited Result of AGM

Grafico Azioni 88 Energy (LSE:88E)
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Da Mar 2020 a Mag 2020

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TIDM88E

RNS Number : 3447J

88 Energy Limited

09 April 2020

88 Energy Limited

Result of AGM

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 6 were duly carried, with Resolution 7 (Conditional Spill Resolution) not carried. Further information on the Resolutions proposed at the AGM is set out in the Notice of AGM, which is available on the company's website, and the AGM voting results can be viewed at the link below:

http://www.rns-pdf.londonstockexchange.com/rns/3447J_1-2020-4-9.pdf

Media and Investor Relations:

88 Energy Ltd

   Dave Wall, Managing Director                                                   Tel: +61 8 9485 0990 

Email: admin@88energy.com

   Finlay Thomson, Investor Relations                                         Tel: +44 7976 248471 

Hartleys Ltd

Dale Bryan Tel: + 61 8 9268 2829

Cenkos Securities

Neil McDonald/Derrick Lee Tel: +44 131 220 6939

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.

END

RAGILMFTMTAMMPM

(END) Dow Jones Newswires

April 09, 2020 03:00 ET (07:00 GMT)

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