28 March 2024
88 Energy Limited
Notice of Annual General Meeting
88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 13 May 2024 at 10:00am (AWST) at: 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:
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) 207 220 0500
Derrick Lee Tel: +44 (0) 131 220 6939
Pearl Kellie Tel: +44 (0) 131 220 9775
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.