Forte Energy NL
LSE : FTE

November 29, 2010 02:00 ET

Result of AGM

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                                                                                         FORTE ENERGY NL
                                                                                         ACN 009 087 852
                                                                                       ASX/AIM CODE: FTE
                                                         Telephone: +618 9322 4071, Fax: +618 9322 4073
                                                                                                          
                                                                                       ASX and AIM Release
                                                                                          29 November 2010
                                                                                                            
FORTE ENERGY ANNUAL GENERAL MEETING
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Results of Annual General Meeting held on 29 November 2010

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 Bosse             21,742,498          13,333         50,000          73,000
(Ordinary)      Gustafsson as Director
Resolution 2    Adoption of Remuneration         13,153,165          63,333      8,589,333          73,000
(Ordinary)      Report





Murray Wylie
Company Secretary


For further information contact:

Mark Reilly, Managing Director
Forte Energy N.L.                       Tel: +44 (0) 203 300 0187

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

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

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

Contact Information

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