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24 April 2026 07:02:17
- Source: Sharecast
24 April 2026
88 Energy Limited
Notice of Annual General Meeting
88 Energy Limited (ASX & AIM: 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 26 May 2026 at 10:00am (AWST) at: Quest Kings Park, 54 Kings Park Road, Perth, WA 6005.
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.
For further information please contact:
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88 Energy Ltd Ashley Gilbert, Managing Director Tel: +61 (0)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 (0)422 602 720 |
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Euroz Hartleys Ltd |
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Chelsey Kidner |
Tel: +61 (0)8 9268 2829 |
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Cavendish Capital Markets Limited |
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Derrick Lee / Pearl Kellie |
Tel: +44 (0)131 220 6939
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Hannam & Partners Leif Powis / Neil Passmore
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Tel: +44 (0) 207 907 8500 |
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