Forte Energy NL
LSE : FTE

November 26, 2014 02:00 ET

Result of AGM

                                                                                           Forte Energy NL
                                                                                                          
                                                                                           ACN 009 087 852
                                                                                                          
                                                                                       ASX and AIM Release
                                                                                          26 November 2014
                                                                                                            
FORTE ENERGY ANNUAL GENERAL MEETING
__________________________________________________________________________

Results of Annual General Meeting held on 26 November 2014

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         233,597,541       4,640,000     29,204,333         281,562
(Ordinary)      Report

Resolution 2    Re-election of James Leahy       262,921,874       4,520,000              0         281,562
(Ordinary)      as Director

Resolution 3    Ratify issue of shares           262,921,874       4,520,000              0         281,562
(Ordinary)

Resolution 4    Ratify issue of Warrants         262,921,874       4,520,000              0         281,562
(Ordinary)




Murray Wylie
Company Secretary



For further information contact:

Mark Reilly, Managing Director
Forte Energy NL                                   Tel: +61 (0) 8 9322 4071


Oliver Morse / Trinity McIntyre
RFC Ambrian Ltd                                   Tel: +61 (0) 8 9480 2506
(AIM Nominated Adviser to the Company)

Forte Energy NL

Suite 3, Level 3
1292 Hay Street
West Perth WA 6005
Ph.: +61 (0)8 9322 4071
Fax: +61 (0)8 9322 4073
Email: info@forteenergy.com.au
Web: www.forteenergy.com.au

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  • Forte Energy NL