Forte Energy NL
LSE : FTE

November 29, 2013 02:00 ET

Result of AGM

                                                                                            Forte Energy NL
                                                                                                          
                                                                                       ASX and AIM Release
                                                                                          29 November 2013
                                                                                                            
FORTE ENERGY ANNUAL GENERAL MEETING
__________________________________________________________________________

Results of Annual General Meeting held on 29 November 2013

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         133,759,364       2,729,600        446,000          67,954
(Ordinary)      Report

Resolution 2    Re-election of Glenn             134,086,364       2,729,600        139,000          67,954
(Ordinary)      Featherby as Director







Murray Wylie
Company Secretary



For further information contact:

Mark Reilly, Managing Director
Forte Energy NL                                   Tel: +44 (0) 203 384 7474


Geoff Nash/Ben Thompson                           Tel: +44 (0)207 220 0500
Elizabeth Johnson (broking)
finnCap

Bobby Morse/ Cornelia Browne
Buchanan                                          Tel: +44 (0) 207 466 5000

Stuart Laing
RFC Ambrian 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 SW1Y6DN
Ph: +61 (0)8 9322 4071                            Ph: +44 (0)203 3847474
Fax: +61 (0)8 9322 4073                           Fax: +44 (0)207 2878387
Email: info@forteenergy.com.au                    Email: info@forteenergy.co.uk
Web: www.forteenergy.com.au

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  • Forte Energy NL