88 Energy Limited Notice of AGM and Deadline for Director Nomination

RNS Number : 0503F

88 Energy Limited

01 March 2024

 

1 March 2024

 

88 Energy Limited

Notice of AGM and Closing Date for Director Nomination

 

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company) confirms that its Annual General Meeting (AGM) will be held on Thursday, 2 May 2024 at:

 

Vibe Hotel Subiaco

Level 9

9 Alvan Street

Subiaco WA 6008

An item of business at the AGM will be the election of a Director pursuant to ASX Listing Rule 14.5. Details of the Director to be elected will be included in the Notice of Annual General Meeting. 

In accordance with ASX Listing Rule 3.13.1, the Company advises that the Closing Date for receipt of nominations is on Monday, 18 March 2024. Any nominations for the position of Director must be received in writing on or before 10:00am (AWST) on 18 March 2024 at the Company at its registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course.  The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://88energy.com/.

 

 

This announcement has been authorised by the Board.

 

Media and Investor Relations:

 

88 Energy Ltd Ashley Gilbert, Managing Director Tel: [phone] Email:[e-mail]
Fivemark Partners, Investor and Media Relations
Michael Vaughan	Tel: [phone]
EurozHartleys Ltd
Dale Bryan	Tel: + 61 8 9268 2829
Cavendish Capital Markets Limited	Tel: [phone]
Derrick Lee	Tel: [phone]
Pearl Kellie	Tel: [phone]

 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

NOAZZGZZNLKGDZM