Forte Energy NL
LSE : FTE

July 30, 2014 02:00 ET

Result of EGM

                                                                                           Forte Energy NL
                                                                                                          
                                                                                       ASX and AIM Release
                                                                                              30 July 2014
                                                                                                            
FORTE ENERGY GENERAL MEETING
_________________________________________________________________________

Results of General Meeting held on 30 July 2014

The  Company advises that all resolutions put to the 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    Approval to Issue Placement         48,581,619       2,757,376              0         24,166
(Ordinary)      Shares
Resolution 2    Approval to Issue Placement         48,581,619       2,757,376              0         24,166
(Ordinary)      Warrants
Resolution 3    Approval to issue SPP Share         48,581,619       2,757,376              0         24,166
(Ordinary)
Resolution 4    Ratification of GRIT                48,581,619       2,757,376              0         24,166
(Ordinary)      Placement
Resolution 5    Ratification  of  Loan   Note       48,561,619       2,777,376              0         24,166
(Ordinary)      Issue
Resolution 6    Approval    of   Loan    Note       48,561,619       2,777,376              0         24,166
(Ordinary)      Warrants





Murray Wylie
Company Secretary



For further information contact:

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

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

Oliver Morse / Trinity McIntyre
RFC Ambrian Ltd                                   Tel: +61 (0) 8 9480 2500
(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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