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Notice of Annual General Meeting

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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 - 

 

http://www.rns-pdf.londonstockexchange.com/rns/5913S_1-2019-3-12.pdf

 

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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