Forte Energy NL
LSE : FTE

August 02, 2012 05:51 ET

Result of General Meeting

                                                                                            Forte Energy NL
                                                                                                           
                                                                                            ACN 009 087 852
                                                                                                         
                                                                                                         
                                                                               ASX, AIM and Media Release
                                                                                           2 August 2012

                                      RESULTS OF GENERAL MEETING

Results of Extraordinary General Meeting held on 2 August 2012


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

All 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
                                                                                Excluded       Discretion
Resolution 1    Ratification of Issue of          80,286,526       2,175,000     63,608,000          33,363
(Ordinary)      Shares

Resolution 2    Approval for the Issue of         72,429,240       2,175,000     71,465,286          33,363
(Ordinary)      Shares

Resolution 3    Approval for the Grant of         65,429,240       2,175,000     78,465,286          33,363
(Ordinary)      Options

Resolution 4    Approval for the Reilly           94,269,240       2,335,000     49,465,286          33,363
(Ordinary)      Placement Securities

Resolution 5    Approval for the Featherby        94,269,240       2,335,000     49,465,286          33,363
(Ordinary)      Placement Securities

Resolution 6    Approval for the Grannell         94,269,240       2,335,000     49,465,286          33,363
(Ordinary)      Placement Securities

Resolution 7    Approval for the Leahy            94,269,240       2,335,000     49,465,286          33,363
(Ordinary)      Placement Securities

Resolution 8    Section 195 Approval             109,286,526         120,000     36,663,000          33,363
(Ordinary)





Murray Wylie
Company Secretary



For further information contact:

Mark Reilly, Managing Director
Forte Energy NL                           Tel: +44 (0) 203 3849555

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

Geoff Nash/Ben Thompson                   Tel: +44 (0)207 220 0550
Elizabeth Johnson (broking)
finnCap

Bobby Morse/Cornelia Browne/Louise Hadcocks
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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