Forte Energy NL
ACN 009 087 852
ASX and AIM Release
30 November 2012
FORTE ENERGY ANNUAL GENERAL MEETING
__________________________________________________________________________
Results of Annual General Meeting held on 30 November 2012
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 125,308,164 24,179,333 15,533,333 70,583
(Ordinary) Report
Resolution 2 Re-election of David 132,270,830 50,000 27,700,000 70,583
(Ordinary) Grannell as Director
Resolution 3 Re-election of James Leahy 141,170,830 1,850,000 22,000,000 70,583
(Ordinary) as Director
Resolution 4 Approval of 10% placement 140,980,497 2,040,333 22,000,000 70,583
(Special) facility
Murray Wylie
Company Secretary
For further information contact:
Mark Reilly, Managing Director
Forte Energy NL Tel: +44 (0) 203 3849555
Geoff Nash/Ben Thompson Tel: +44 (0)207 220 0500
Elizabeth Johnson (broking)
finnCap
Bobby Morse/Louise Hadcocks/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