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06 May 2025 23:12:02
- Source: Sharecast
6 May 2025
88 Energy Limited
AGM Results
The Directors of 88 Energy Limited (the "Company", ASX:88E, AIM:88E, OTC:EEENF) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today all Resolutions, other than Resolution 3 (Approval of 7.1A Mandate), were duly carried.
Further information on the Resolutions proposed at the AGM and the AGM voting results can be viewed on the Company's website at www.88energy.com.
Following the approval of Resolution 5 (Consolidation of Capital) the Company will proceed with the consolidation of the issued share capital of the Company on a 25:1 basis (the "Consolidation"), such that every twenty-five (25) Shares, Depositary Interests, Options, Performance Rights or Warrants are consolidated into one (1) Share, Depositary Interest, Option, Performance Right or Warrant, respectively. Further details on the Consolidation, including the proposed timetable, are set out in the notification released by the Company on 4 April 2025.
Media and Investor Relations:
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88 Energy Ltd Ashley Gilbert, Managing Director |
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Tel: +61 8 9485 0990 Email:investor-relations@88energy.com |
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Fivemark Partners, Investor and Media Relations |
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Michael Vaughan |
Tel: +61 422 602 720 |
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EurozHartleys Ltd |
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Dale Bryan |
Tel: + 61 8 9268 2829 |
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Cavendish Capital Markets Limited |
Tel: +44 (0)20 7397 8900 |
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Derrick Lee |
Tel: +44 (0)131 220 6939 |
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Pearl Kellie |
Tel: +44 (0)131 220 9775 |
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