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FSE - Firestone Energy Limited - Results of General Meeting Held on 4 January

Release Date: 04/01/2011 13:31
Code(s): FSE
Wrap Text

FSE - Firestone Energy Limited - Results of General Meeting Held on 4 January 2011 FIRESTONE ENERGY LIMITED (formerly: Centralian Minerals Limited) (Incorporated in Australia) (Registration number ABN 058 436 794) Share code on the JSE Limited: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 (SA company registration number 2008/023973/10) ("FSE" or "the Company") RESULTS OF GENERAL MEETING HELD ON 4 JANUARY 2011 The resolution tabled at today`s General Meeting of shareholders was passed on a show of hands. In accordance with Listing Rule 3.13.2, Firestone Energy Limited "Firestone" announces that resolution 3 was put to the meeting and was carried by the requisite majority. Proxy results In accordance with Section 251 AA of the Corporations Act 2001, Firestone announces the following proxy results for the General Meeting: Resolution No For Against Abstain Open to proxy 3 Approval of the 271,826,581 6,149,389 289,639 5,531,142 acquisition of a substantial asset from, and issue of shares to, a related party under the T3 Transcation As advised previously to the ASX on the 23rd of December 2010, the Board of Firestone withdrew resolutions 1, 2(A), 2(B) and 2(C) and consequently these resolutions were not put to a vote at the meeting. 4 January 2011 Pretoria Sponsor and Corporate Advisor River Group Date: 04/01/2011 13:31:02 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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