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FSE - Firestone Energy Limited - Results of General Meeting
FIRESTONE ENERGY LIMITED
(formerly Centralian Minerals Limited)
(Registration number: ABN 058 436 794)
(SA company registration number: 200/023973/10
Share code on the JSE: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
("FSE" or "the Company")
Results of General Meeting - Firestone Energy Limited
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the
Australian Corporations Act, the Company wishes to advise that details of
the resolutions and the proxies received in respect of each resolution
are set out in the proxy summary below.
1) Ratification of Share Issue - 23 November 2008
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
315,283,839 1,150,863 154,853 181,938,047
The motion was carried on a show of hands as an
ordinary resolution.
2) Ratification of Share Issue - 23 December 2008
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
315,275,211 1,159,491 154,853 181,938,047
The motion was carried on a show of hands as an
ordinary resolution.
3) Ratification of Share Issue - 24 February 2009
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
315,088,318 1,266,384 154,853 181,938,047
The motion was carried on a show of hands as an
ordinary resolution.
4) Ratification of Option Issue - 24 February 2009
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
315,276,548 1,156,552 155,376 181,939,126
d
The motion was carried on a show of hands as an
ordinary resolution.
5) Ratification of Convertible Note Issue
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
315,205,766 1,224,392 158,318 181,939,126
The motion was carried on a show of hands as an
ordinary resolution.
6) Ratification of Share and Option Issue -16 June 09
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
267,992,874 1,362,807 13,357,795 3,192,588
The motion was carried on a show of hands as an
ordinary resolution.
7) Issue of Options to Garth Higgo
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
247,588,314 41,829,971 27,178,624 181,938,047
The motion was not carried on a poll as an ordinary resolution
the details of which are:
For Against Abstain
252,734,469 299,740,202 27,178,624
8) Approval of Employee Share Option Plan
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
235,216,345 54,244,409 27,136,155 181,938,047
The motion was withdrawn from business.
9) Issue of Shares to Sekoko Coal (Proprietary) Limited
in connection with acquiring an interest in and
farming into the Waterberg Properties
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
95,904,856 265,699 86,439 182,050,008
The motion was carried on a show of hands as an
ordinary resolution.
10) Issue of Shares
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy`s
discretion
315,109,206 419,826 181,962 182,050,008
The motion was carried on a show of hands as an
ordinary resolution.
For more information please contact:
Garth Higgo
Chief Executive Officer
+61 (08) 9381-2755
www.firestoneenergy.com.au
Pretoria
9 September 2007
Sponsor and Corporate Advisor
River Group
Date: 09/09/2009 09:54:06 Supplied by www.sharenet.co.za
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