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| Date | 14 Apr 2022 |
| Time | 07:00:06 |
| Category | AGMs and other meetings |
| ID | 3936I |
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:
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88 Energy Ltd Ashley Gilbert, Managing Director |
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Tel: +61 8 9485 0990 Email:investor-relations@88energy.com |
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Finlay Thomson, Investor Relations |
Tel: +44 7976 248471 |
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Fivemark Partners, Investor and Media Relations Andrew Edge / Michael Vaughan |
Tel: +61 410 276 744 Tel: +61 422 602 720 |
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EurozHartleys Ltd Dale Bryan |
Tel: +61 8 9268 2829 |
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Cenkos Securities Neil McDonald / Derrick Lee |
Tel: +44 131 220 6939 |