RNS Number : 7102Z
88 Energy Limited
15 January 2024

15 January 2024

88 Energy Limited

Result of General Meeting

The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the General Meeting of the Company ("GM") held earlier today all resolutions proposed were duly carried.

Further information on the resolutions proposed at the GM and the GM voting results can be viewed on the Company's website at www.88energy.com .

This announcement has been authorised by the Board.

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



Cavendish Capital Markets Limited

Tel: +44 (0)20 7397 8900

Derrick Lee

Tel: +44 (0)131 220 6939

Pearl Kellie

Tel: +44 (0)131 220 9775



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