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FSE - Firestone Energy Limited - Results of 2010 annual general meeting

Release Date: 02/11/2010 08:57
Code(s): FSE
Wrap Text

FSE - Firestone Energy Limited - Results of 2010 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 2010 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 the 1,047,746,517 1,547,872 66,396 9,781,223 Renumeration Report 2 Election of Mr 1,047,673,289 1,663,348 25,619 9,779,752 Timothy Tebeila as a Director 3 Subsequent Approval 1,045,162,266 3,652,505 546,014 9,781,223 of Issue of Equity securities Shareholders are referred to the following website www.asx.com.au to view the investors presentation. Jerry Monzu Company Secretary Pretoria 2 November 2010 Sponsor and Corporate Advisor River Group Date: 02/11/2010 08:57:01 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.

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