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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 0.0% 0.575 0.55 0.60 0.575 0.575 0.575 101,880,983 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 2.4 -1.3 -0.0 - 91

88 Energy Limited Notice of AGM

14/04/2022 7:11am

UK Regulatory (RNS & others)


88 Energy (LSE:88E)
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TIDM88E

RNS Number : 3936I

88 Energy Limited

14 April 2022

14 April 2022

88 Energy Limited

Notice of Annual General Meeting

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that 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 16 May 2022 at the Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.

Full details of the AGM and the resolutions to be approved are available on the Company's website: www.88energy.com .

Shareholders are encouraged to lodge a directed proxy form prior to the meeting.

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 
 

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.

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

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(END) Dow Jones Newswires

April 14, 2022 02:11 ET (06:11 GMT)

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