88 Energy Limited

Equities

88E

AU00000088E2

Oil & Gas Exploration and Production

Market Closed - Australian S.E. Other stock markets 02:10:44 2024-04-26 am EDT			5-day change	1st Jan Change
0.003 ^AUD	-25.00%		-40.00%	-40.00%

Apr. 24	88 Energy firms bookbuild; Gama Aviation inks deal	AN
Apr. 24	88 Energy Raises Nearly AU$10 Million via Placement; Shares Fall 40%	MT

88 Energy : General Meeting Resu

December 24, 2020 at 01:23 am EST

24 December 2020

GENERAL MEETING RESULTS

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided to ASX in relation to the resolutions passed by the members of 88 Energy Limited (ASX: 88E; AIM: 88E, "88 Energy", "Company") at its General Meeting held on 24 December 2020.

www.88energy.com		ABN 80 072 964 179

Level 2, 5 Ord Street, West Perth WA 6005	PO Box 1674, West Perth WA 6872 Australia	Phone +61 8 9485 0990 Fax +61 8 9117 2012

88 ENERGY LIMITED

GENERAL MEETING

Thursday, 24 December 2020

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details			Instructions given to validly appointed proxies		Number of votes cast on the poll
			(as at proxy close)				(where applicable)

Resolution	Resolution		For	Against	Proxy's	Abstain		For		Against	Abstain*
Type		Discretion

Resolution 1. Ratification of issue of Placement	Ordinary		419,101,136	62,942,805	13,833,598	58,411,459		437,163,306		63,692,805	58,411,459
Shares issued under Listing Rule 7.1		84.52%	12.69%	2.79%			87.28%		12.72%


Resolution 2. Ratification of issue of Placement	Ordinary		417,774,811	62,972,035	15,147,883	58,394,259		437,901,266		62,972,035	58,394,259
Shares issued under Listing Rule 7.1A		84.25%	12.70%	3.05%			87.43%		12.57%


Resolution 3. Ratification of issue of Service	Ordinary		596,743,585	62,535,981	16,808,598	42,516,259		613,552,183		67,514,553	42,516,259
Fee Shares issued under Listing Rule 7.1		88.27%	9.25%	2.48%			90.09%		9.91%


Resolution 4. Ratification of issue of Corporate	Ordinary		568,291,281	79,384,605	14,391,229	31,099,545		582,682,510		84,363,177	31,099,545
Advisor Shares issued under Listing Rule 7.1		85.84%	11.99%	2.17%			87.35%		12.65%


Resolution 5. Approval to issue Placement	Ordinary		477,246,142	93,794,647	15,053,598	132,510,036		492,299,740		98,773,219	132,510,036
Shares to related party - Mr David Wall		81.43%	16.00%	2.57%			83.29%		16.71%


Resolution 6. Approval to issue Placement	Ordinary		560,261,131	94,210,947	13,815,798	50,316,547		574,076,929		99,189,519	50,316,547
Shares to related party - Mr Michael Evans		83.84%	14.10%	2.06%			85.27%		14.73%


Resolution 7. Approval to issue Placement	Ordinary		572,630,057	87,432,242	13,808,598	44,733,526		586,438,655		92,410,814	44,733,526
Shares to related party - Dr Stephen Staley		84.98%	12.97%	2.05%			86.39%		13.61%


Resolution 8. Issue of Performance Rights to	Ordinary		480,894,378	92,799,631	13,808,598	131,101,816		494,702,976		97,778,203	131,101,816
Managing Director under Plan		81.85%	15.80%	2.35%			83.50%		16.50%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Resolution

Result

Carried /

Not Carried

Carried

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88 Energy Limited published this content on 24 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2020 06:22:07 UTC

Latest news about 88 Energy Limited

88 Energy firms bookbuild; Gama Aviation inks deal	Apr. 24	AN
88 Energy Raises Nearly AU$10 Million via Placement; Shares Fall 40%	Apr. 23	MT
88 Energy proposes placing to raise up to AUD9.8 million	Apr. 23	AN
88 Energy Plans AU10 Million Equity Raise to Advance Projects in Alaska, Namibia	Apr. 23	MT
88 Energy to Initiate Farm-out Process, Production Plans for Alaska Oil Asset	Apr. 19	MT
88 Energy hails successful flow test at Hickory-1 well	Apr. 19	AN
88 Energy Limited Provides Further Information on Hickory-1 Flow Test Results	Apr. 19	CI
88 Energy to Commence Flow Test Studies After Success at Hickory-1 Discovery Well	Apr. 18	MT
88 Energy Posts AU$17.5 Million Cash Balance as of March Quarter-End	Apr. 17	MT
88 Energy hails second light oil discovery at Hickory-1	Apr. 15	AN
88 Energy Reports Second Light Oil Discovery at Alaska Site	Apr. 15	MT
88 Energy Limited Announce Flow Test Results from its Hickory-1 Discovery Well, Located in Project Phoenix on the North Slope of Alaska	Apr. 15	CI
88 Energy Discovers Second Light Oil at SMD-B; Shares Drop 8.3%	Apr. 14	MT
88 Energy Validates Light Oil at Project Phoenix	Apr. 03	MT
EARNINGS: Capricorn Energy loss narrows; Crystal Amber net assets up	Apr. 02	AN
AIM WINNERS & LOSERS: 88 Energy finds oil at Hickory-1; Redx to delist	Apr. 02	AN
88 Energy Wraps Up Flow Testing at Hickory-1 Well in Alaska	Apr. 02	MT
88 Energy Limited Announces Hickory-1 UPPER SFS Zone Flights Light Oil Discovery At Hickory-1	Apr. 02	CI
88 Energy Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 28	CI
88 Energy updates market on Hickory-1 well in Alaska	Mar. 25	AN
88 Energy Nears Completion of Operations at Hickory-1 Well in Alaska	Mar. 25	MT
88 Energy Limited Provides Update on Ongoing Flow Testing Operations At the Hickory-1 Well Within Its Project Phoenix Acreage Located on the North Slope of Alaska	Mar. 25	CI
88 Energy Limited(ASX:88E) dropped from S&P/ASX All Ordinaries Index	Mar. 17	CI
88 Energy says operations underway at Hickory-1 well	Mar. 11	AN
88 Energy Commences Flow Tests at US Well	Mar. 11	MT

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Company Profile

88 Energy Limited is an Australia-based oil and gas exploration and production company with a North American focus. The Company has operator exploration interests in onshore Alaska and non-operator production interests in onshore Texas. Its Project Phoenix is situated on the Central North Slope, Alaska. Its Project Leonis consists of 10 leases covering approximately 25,600 contiguous acres immediately south of Prudhoe Bay on the North Slope of Alaska. It owns a 45% non-operated working interest in onshore Petroleum exploration license 93 (PEL 93), located in the Owambo Basin, Republic of Namibia (Namibia). Its Project Icewine is situated on the Central North Slope, Alaska and covers an area of approximately 193,000 acres. The Company, through its joint venture subsidiary, Bighorn Energy, LLC, holds a 75% ownership interest in Bighorn Phase 3, which is located in the Permian Basin, Texas, United States.

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Oil & Gas Exploration and Production

Calendar

2024-05-12 - Annual General Meeting

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