21 May 2021
88 Energy Limited
ANNUAL GENERAL MEETING RESULTS
The Directors of 88 Energy Limited ("88 Energy" or the "Company", ASX & AIM:88E) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today in Western Australia Resolutions 1 to 7 were duly carried, with Resolution 8 (Conditional Spill Resolution) withdrawn. Further information on the Resolutions proposed at the AGM is set out in the Notice of AGM, which is available on the company's website, and the AGM voting results can be viewed at the link below:
http://www.rns-pdf.londonstockexchange.com/rns/4360Z_1-2021-5-21.pdf
Media and Investor Relations:
| 88 Energy Ltd Ashley Gilbert, Managing Director | Tel: +61 8 9485 0990 Email: admin@88energy.com
|
| Finlay Thomson, Investor Relations
| Tel: +44 7976 248471 |
| EurozHartleys Ltd Dale Bryan
| Tel: + 61 8 9268 2829 |
| Cenkos Securities Neil McDonald/Derrick Lee
| Tel: + 44 131 220 6939 |
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