88 Energy Limited Notice of GM

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%	0.675	0.65	0.70	0.675	0.675	0.675	2,032,005	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	-	107

88 Energy (LSE:88E)
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RNS Number : 3464O

88 Energy Limited

07 October 2021

88 Energy Limited

Notice of General Meeting

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that a notice of general meeting of the Company (the "GM") has been lodged to convene the GM, which is to be held at Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008 at 09:30 a.m. (WST) on 8 November 2021.

The notice of general meeting sets out details on the business of the GM and contains an explanatory statement on the proposed resolutions, along with voting instructions for shareholders. The notice of meeting can be viewed on the Company's website www.88energy.com .

For further information please contact:

 
 88 Energy Ltd                      admin@88energy.com 
 Ashley Gilbert, Managing           Tel: +61 8 9485 0990 
  Director 
 Finlay Thomson, Investor           Tel: +44 7976 248 471 
  Relations 
 
   Fivemark Partners                  Tel: +61 410 276 744 
   Investor and Media Relations       Tel: +61 422 602 720 
   Andrew Edge/ Michael Vaughan 
 EurozHartleys Ltd 
 Dale Bryan                         Tel: +61 8 9268 2829 
 
 
   Cenkos Securities Plc 
 Neil McDonald                      Tel: +44 (0)131 220 6939 / +44 
                                     (0)20 7397 8900 
 Derrick Lee 
 Pearl Kellie

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END

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October 07, 2021 04:49 ET (08:49 GMT)

88 Energy Share News (88E)