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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
88 Energy Limited | LSE:88E | London | Ordinary Share | AU00000088E2 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.16 | 0.155 | 0.165 | 0.16 | 0.1575 | 0.16 | 60,053,256 | 10:05:48 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 0 | -14.44M | -0.0006 | 0.00 | 0 |
TIDM88E
RNS Number : 4881I
88 Energy Limited
02 April 2020
88 Energy Limited
Annual General Meeting - COVID-19 Precautions including Voting by Proxy
88 Energy Limited ("88 Energy" or the "Company", ASX:88E, AIM 88E) announces that due to continuing developments in relation to COVID-19, and in light of the Australian Governments ban on public gatherings as well as social distancing rules, 88 Energy will not be hosting a physical Annual General Meeting ("AGM"). This means shareholders will not be able attend the AGM this year, in person.
88 Energy understands the importance of the AGM to its shareholders, however the health and safety of shareholders, employees and the broader community is paramount.
The AGM will still proceed as announced in the 6(th) of March 2020 Notice of Meeting, on Thursday 9(th) April 2020 at 10:00am Perth time. The AGM will be made accessible to shareholders via a live webcast which will include a facility for shareholders to ask questions in relation to the business of the meeting. Instructions to join the webcast will be announced no less than 2 days prior to the meeting.
Due to the changes regarding this year's AGM, all resolutions related to the meeting will be decided based on proxy votes. Proxy votes must be received by no later than 10:00am on the 7th of April 2020. Lodgement instructions (which includes the ability to lodge proxies electronically) are set out in the Notice of Meeting.
Shareholders are encouraged to monitor announcements made by 88 Energy for further updates in relation to arrangements for the AGM. 88 Energy appreciates the understanding of shareholders as it navigates this rapidly evolving situation in relation to the COVID-19 virus.
This announcement has been authorised by the Board.
Yours faithfully,
Dave Wall
Managing Director
88 Energy Ltd
Media and Investor Relations:
88 Energy Ltd Tel: +61 8 9485 0990 Dave Wall, Managing Director Email: admin@88energy.com Finlay Thomson, Investor Relations Tel: +44 7976 248471 Hartleys Ltd Tel: + 61 8 9268 2829 Dale Bryan 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.
END
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April 02, 2020 02:00 ET (06:00 GMT)
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