Forte Energy NL
LSE : FTE

July 10, 2009 03:00 ET

Results of General Meeting

                                                                                                        
                                                                                         FORTE ENERGY NL
                                                                                         ACN 009 087 852
                                                                         ASX CODE:  FTE,  AIM CODE: FTE,
                                                          Telephone: +618 9322 4071, Fax: +618 9322 4073
                                                                                                        
                                                                                                         
                                                                                                         
                                                                               ASX, AIM and Media Release
                                                                                            10 July 2009

                                      RESULTS OF GENERAL MEETING

Results of Extraordinary General Meeting held on 10 July 2009


Forte Energy NL is pleased to announce the results of the General Meeting of the Company held today.

The  two resolutions were passed on a show of hands at the General Meeting. In respect of each motion,  the
total number of votes exercisable by all validly appointed proxies were:

Resolution      Description                        For            Against        Abstain      Proxy Holder
                                                                                               Discretion
Resolution 1    Ratification of Issue of          31,214,198       1,132,000      3,000,000          73,450
(Ordinary)      Shares
Resolution 2    Approval for the Issue of         31,194,198       1,152,000      3,000,000          73,450
(Ordinary)      Shares






..........
Murray Wylie
Company Secretary



RFC Corporate Finance - Nomad
Stuart Laing                              Tel: +618 9480 2506


Alastair Stratton
Matrix Corporate Capital LLP              Tel: +44 20 3206 7000


Conduit PR
Jos Simson/Ed Portman                     Tel: +44 (0) 207 429 6603

Contact Information

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