Forte Energy NL
LSE : FTE

March 08, 2011 02:00 ET

Result of General Meeting

                                                                                                         
                                                                                          FORTE ENERGY NL
                                                                                          ACN 009 087 852
                                                                                        ASX/AIM CODE: FTE
                                                           Telephone: +618 9322 4071, Fax: +618 9322 4073
                                                                                                         
                                                                               ASX, AIM and Media Release
                                                                                            8 March 2011

                                      RESULTS OF GENERAL MEETING

Results of Extraordinary General Meeting held on 8 March 2011


Forte Energy NL is pleased to announce the results of the General Meeting of the Company held today.

The resolutions were passed on a show of hands at the General Meeting. In respect of each motion, the total
number of votes exercisable by all validly appointed proxies were:


Resolution      Description                        For            Against        Abstain      Proxy Holder
                                                                                               Discretion
Resolution 1    Ratification of Issue of          91,716,353         149,083              -          41,166
(Ordinary)      Shares

Resolution 2    Approval for the Issue of         91,702,353         163,083              -          41,166
(Ordinary)      Shares






..........
Murray Wylie
Company Secretary




For further information contact:

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

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

Jos Simson/Emily Fenton
Tavistock Communications                         Tel: +44 (0) 207 920 3150

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

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

Contact Information

  • Forte Energy NL