Sharenet Sites 
Sharenet Sites
FSE - Firestone Energy Limited - Results of 2009 annual 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 2009 ANNUAL GENERAL MEETING The resolutions tabled at today`s annual general meeting of shareholders were passed on a show of hands. In accordance with Listing Rule 3.13.2, Firestone Energy Limited announces that the resolutions put to the meeting were carried by the requisite majority. Proxy results In accordance with Section 251 AA of the Corporations Act 2001, Firestone Energy Limited announces the following proxy results for the Annual General Meeting: Resolution For Against Abstain Open to Proxy 1. Adoption of 1 307 545 2 804 120 908 34 472 451 Remuneration Report 976 081 2. Election of Mr. 1 309 327 1 100 144 370 34 371 427 Timothy Tebeila as 120 319 director 3. Election of Ms 1 309 163 1 257 147 312 34 374 369 Amanda Matthee as a 636 919 director 4. Election of Mr John 1 309 323 1 099 145 929 34 374 369 Dreyer as a 487 451 director 5. Election of Mr John 1 309 211 1 211 145 929 34 374 369 Wallington as a 582 356 director 6. Election of Mr. 1309 204 540 1 209 4 344 370 30 185 252 Colin McIntyre as a 074 director 7. Ratification of 1 322 275 1 351 141 055 3 875 115 Previous Share 929 884 Issue - HSBC Custody Nominees (Australia) Limited 8. Ratification of 1 322 107 1 420 241 291 3 875 115 Previous Share 323 254 Issue - Argonaut Investments Pty Ltd 9. Ratification of 1 322 229 1 246 292 292 3 875 115 Convertible Note 939 637 Issue 10. Issue of 1 208 343 1 764 160 530 3 875 115 Convertible Notes 966 372 The AGM presentation, Coal Resource Statement is available on the Company`s website www.firestoneenergy.com.au. Pretoria 26 November 2009 Sponsor River Group Date: 26/11/2009 08:36:03 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
