Forte Energy NL
LSE : FTE

November 26, 2009 03:10 ET

Result of 2009 AGM

                                                                                                        
                                                                                          FORTE ENERGY NL
                                                                                          ACN 009 087 852
                                                                                         ASX/AIM CODE: FTE
                                                            Telephone: +618 9322 4071, Fax: +618 9322 4073
                                                                                                          
                                                                                       ASX and AIM Release
                                                                                          26 November 2009
                                                                                                            
FORTE ENERGY ANNUAL GENERAL MEETING
______________________________________________________________________________

Results of Annual General Meeting held on 26th November 2009

The  Company advises that all resolutions put to the Annual General Meeting of shareholders held today were
passed  on  a  show  of  hands.  As  required by section 251AA(2) of the Corporations  Act,  the  following
statistics are provided.  In respect of each motion on the agenda, the total number of votes exercisable by
all validly appointed proxies were:

                                                   For            Against        Abstain      Proxy Holder
                                                                                                Discretion
Resolution 1    Re-election of David              49,824,883               0      2,301,000      69,314,694
(Ordinary)      Grannell as Director
Resolution 2    Adoption of Remuneration          32,280,634       5,119,813     14,725,436      69,314,694
(Ordinary)      Report
Resolution 3    Increase Directors' Fees          33,581,297       3,933,300     14,683,286      69,284,694
(Ordinary)
Resolution 4    Grant of Options to Lady          43,400,120       7,771,463      1,026,300      69,284,694
(Ordinary)      Barbara Judge
Resolution 5    Grant of Options to David         43,400,120       7,771,463      1,026,300      69,284,694
(Ordinary)      Grannell
Resolution 6    Grant of Options to Glenn         38,076,167       7,771,463      6,350,253      69,284,694
(Ordinary)      Featherby
Resolution 7    Grant of Options to Mark          38,116,787       5,521,463      8,559,633      69,284,694
(Ordinary)      Reilly
Resolution 8    Section 195 Approval              47,603,583       3,568,000      1,026,300      69,284,694
(Ordinary)






Murray Wylie
Company Secretary




For further information contact:

Mark Reilly, Managing Director
Forte Energy N.L.                       Tel: +618 9322 4071

Alastair Stratton/Tim Graham
Matrix Corporate Capital LLP            Tel: +44 (0) 203 206 7000

Conduit PR
Jos Simson/Emily Fenton                 Tel: +44 (0) 207 429 6603

Stuart Laing
RFC Corporate Finance Ltd               Tel: +618 9480 2506
(AIM Nominated Adviser to the Company)


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