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88 Energy Limited announced on 14 December 2023 that a notice of general meeting (GM) has been lodged. The GM is scheduled to be held at 10:00 a.m. (WST) on Monday, 15 January 2024. The notice details the business of the GM, proposed resolutions, and voting instructions for shareholders.
| Date | 14 Dec 2023 |
| Time | 07:00:20 |
| Category | AGMs and other meetings |
| ID | 7176W |
14 December 2023
88 Energy Limited
Notice of General Meeting
88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (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 Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco, WA, 6000 at 10:00 a.m. (WST) on Monday, 15 January 2024.
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 .
Media and Investor Relations:
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88 Energy Ltd Ashley Gilbert, Managing Director Tel: +61 8 9485 0990 Email:investor-relations@88energy.com |
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Fivemark Partners, Investor and Media Relations
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Michael Vaughan |
Tel: +61 422 602 720 |
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EurozHartleys Ltd |
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Dale Bryan |
Tel: + 61 8 9268 2829 |
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Cavendish Capital Markets Limited |
Tel: +44 (0)20 7397 8900 |
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Derrick Lee |
Tel: +44 (0)131 220 6939 |
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Pearl Kellie |
Tel: +44 (0)131 220 9775 |