Forte Energy NL
LSE : FTE

November 29, 2011 02:00 ET

Result of AGM

                                                     

                                                                                           Forte Energy NL
                                                                                                           
                                                                                            ACN 009 087 852
                                                                                                          
                                                                                       ASX and AIM Release
                                                                                          29 November 2011
                                                                                                            
FORTE ENERGY ANNUAL GENERAL MEETING
______________________________________________________________________________

Results of Annual General Meeting held on 29 November 2011

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    Adoption of Remuneration         100,073,193         771,643        596,000         300,300
(Ordinary)      Report
Resolution 2    Re-election of Glenn             101,251,693         189,143              0         352,400
(Ordinary)      Featherby as Director
Resolution 3    Re-election of Lady Barbara      100,940,963         500,143              0         352,400
(Ordinary)      Judge as Director





Murray Wylie
Company Secretary



For further information contact:

Mark Reilly, Managing Director
Forte Energy NL                                   Tel: +44 (0) 203 384 9555

Rob Collins/Tarica Mpinga
Canaccord Genuity Limited                         Tel: +44 (0) 207 050 6500

Bobby Morse/Louise Hadcocks
Buchanan                                          Tel: +44 (0) 207 466 5000

Nicholas Read/Paul Armstrong
Read Corporate                                    Tel: +61 (0) 8 9388 1474

Stuart Laing
RFC Corporate Finance Ltd                         Tel: +61 (0) 8 9480 2506
(AIM Nominated Adviser to the Company)


Forte Energy NL

Australia                                         United Kingdom

Suite 3, Level 3                                  3C Princes House
1292 Hay Street                                   38 Jermyn Street
West Perth WA 6005                                London SW1Y 6DN
Ph: +61 (0)8 9322 4071                            Ph: +44 (0)203 384 7474
Fax: +61 (0)8 9322 4073                           Fax: +44 (0)207 287 8387
Email: info@forteenergy.com.au                    Email: info@forteenergy.co.uk
Web: www.forteenergy.com.au

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