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88 Energy Limited - Notice of Annual General Meeting

RNS Number : 5913S
88 Energy Limited
12 March 2019

88 Energy Limited  


Notice of Annual General Meeting


88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that on 12 March 2019 a notice of annual general meeting of the Company (the "AGM") was lodged to convene the AGM, which is scheduled to take place at 10:00 a.m. (WST) on 15 April 2019 at the Celtic Club, 48 Ord Street, West Perth WA 6005.


Full details of the AGM and the resolutions to be approved are set out at the following link - 




Media and Investor Relations:


88 Energy Ltd

Tel: +61 8 9485 0990

Dave Wall, Managing Director

Email: [email protected]

Finlay Thomson, Investor Relations

Tel: +44 7976 248471



Hartleys Ltd


Dale Bryan

Tel: + 61 8 9268 2829



Cenkos Securities

Tel: + 44 131 220 6939

Neil McDonald/Derrick Lee



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Quick facts: 88 Energy Ltd

Price: 0.9885

Market: AIM
Market Cap: £70.28 m

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