AGM Results
The Directors of
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
Media and Investor Relations:
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Tel: +61 8 9485 0990 |
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Tel: +61 422 602 720 |
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Tel: + 61 8 9268 2829 |
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Cavendish |
Tel: +44 (0)20 7397 8900 |
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Tel: +44 (0)131 220 6939 |
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Tel: +44 (0)131 220 9775 |
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