88E 88 Energy Limited

TIDM88E

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: admin@88energy.com 
 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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOAJTMLTMBBBMAL

(END) Dow Jones Newswires

March 12, 2019 05:19 ET (09:19 GMT)

88 Energy (LSE:88E)
Historical Stock Chart
From Mar 2024 to Apr 2024

88 Energy (LSE:88E)
Historical Stock Chart
From Apr 2023 to Apr 2024