Result of AGM

RNS Announcement

RNS Number : 3447J

88 Energy Limited

09 April 2020

88 Energy Limited

Result of AGM

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 6 were duly carried, with Resolution 7 (Conditional Spill Resolution) not carried. Further information on the Resolutions proposed at the AGM is set out in the Notice of AGM, which is available on the company's website, and the AGM voting results can be viewed at the link below:

http://www.rns-pdf.londonstockexchange.com/rns/3447J_1-2020-4-9.pdf

Media and Investor Relations:

88 Energy Ltd

Dave Wall, Managing Director Tel: +61 8 9485 0990

Email: [email protected]

Finlay Thomson, Investor Relations Tel: +44 7976 248471

Hartleys Ltd

Dale Bryan Tel: + 61 8 9268 2829

Cenkos Securities

Neil McDonald/Derrick Lee Tel: +44 131 220 6939

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END

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RNS metadata

Title: Result of AGM
Time: 08:00:36
Date: 9 Apr 2020
Category: AGMs and other meetings
ID: 3447J