88 Energy Limited

Equities

88E

AU00000088E2

Oil & Gas Exploration and Production

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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 : Notice of AGM

March 06, 2020 at 02:03 am EST

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	88 Energy Limited - 88E Notice of AGM Released 07:00 06-Mar-2020

RNS Number : 1684F

88 Energy Limited

06 March 2020

88 Energy Limited

Notice of Annual General Meeting

88 Energy Limited (ASX: 88E) ('88 Energy' or the 'Company') announces that on 6 March 2020 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 9 April 2020 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/1684F_1-2020-3-5.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

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END

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Notice of AGM - RNS

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88 Energy Limited published this content on 06 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2020 07:02:01 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

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2024-05-12 - Annual General Meeting

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