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RNS Metadata

Date	11 May 2023
Time	07:16:35
Category	AGMs and other meetings
ID	0853Z

/Equities/AIMX/88E/RNS

AGM Results

RNS Number : 0853Z

88 Energy Limited

11 May 2023

88 Energy Limited

AGM Results

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today Resolutions 1 to 5 were duly carried, with Resolution 6 (Conditional Spill Resolution) not carried. Further information on the Resolutions proposed at the AGM and the AGM voting results can be viewed on the Company's website at www.88energy.com.

Media and Investor Relations:

88 Energy Ltd Ashley Gilbert, Managing Director
Tel: +61 8 9485 0990 Email:investor-relations@88energy.com

Fivemark Partners, Investor and Media Relations
Michael Vaughan	Tel: +61 422 602 720

EurozHartleys Ltd
Dale Bryan	Tel: + 61 8 9268 2829

Cenkos Securities Plc	Tel: +44 (0)20 7397 8900
Derrick Lee	Tel: +44 (0)131 220 6939
Pearl Kellie	Tel: +44 (0)131 220 9775

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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RNS Metadata

Date	11 May 2023
Time	07:16:35
Category	AGMs and other meetings
ID	0853Z

RNS Number : 0853Z

88 Energy Limited

11 May 2023

88 Energy Limited

AGM Results

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today Resolutions 1 to 5 were duly carried, with Resolution 6 (Conditional Spill Resolution) not carried. Further information on the Resolutions proposed at the AGM and the AGM voting results can be viewed on the Company's website at www.88energy.com.

Media and Investor Relations:

88 Energy Ltd Ashley Gilbert, Managing Director
Tel: +61 8 9485 0990 Email:investor-relations@88energy.com

Fivemark Partners, Investor and Media Relations
Michael Vaughan	Tel: +61 422 602 720

EurozHartleys Ltd
Dale Bryan	Tel: + 61 8 9268 2829

Cenkos Securities Plc	Tel: +44 (0)20 7397 8900
Derrick Lee	Tel: +44 (0)131 220 6939
Pearl Kellie	Tel: +44 (0)131 220 9775

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

RAGEAKSFFFSDEEA

TIDM	88E
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TIDM	88E
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Company Information

RNS Metadata

AGM Results

Company Information

RNS Metadata