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FSE - Firestone Energy Limited - Results of 2011 Annual General Meeting

Release Date: 25/11/2011 09:27
Code(s): FSE
Wrap Text

FSE - Firestone Energy Limited - Results of 2011 Annual General Meeting FIRESTONE ENERGY 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 2011 ANNUAL GENERAL MEETING The resolutions tabled at today`s annual general meeting of shareholders were passed on a show of hands (with the Exception of resolution 4 which was not put to shareholders). 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 Open to Abstain Excluded Total proxy 1 Adoption of 659,643, 11,184,804 291,720 374,079 - 671,493,773 the 170 Renumeration Report 2 Election of 662,395, 734,469 6,684,658 1,679,844 - 671,494,597 Mr D Perkins 626 3 Election of 662,393, 735,058 6,684,658 1,681,757 - 671,494,597 Dr P Kasolo 124 4 Election of N/A N/A N/A N/A N/A N/A Mr S Nkosi ** 5 Election of 662,721, 837,063 6,684,658 1,251,325 - 671,494,597 Mr B 551 Mphahlele 6 Election of 662,726, 832,248 6,684,658 1,251,070 - 671,494,597 Mr K 621 Terblanche 7 Approval of 372,457, 7,877,330 6,684,069 1,138,983 283,336, 671,494,597 an issue of 792 423 Shares to Linc Energy Ltd 8 Approval of 433,144, 7,753,342 6,684,069 1,043,561 222,868, 671,494,597 issues of 839 786 Convertible Notes ** The Company wishes to advise that it was informed by Mr Sizwe Nkosi that due to other business commitments, he wished to withdraw his nomination to the position of a Non Executive Director of the Company. In accordance with Firestone`s Constitution Mr Nkosi will cease to be a Director of the Company as at close of business today. The Board wishes to thank Mr Nkosi for this his past contrition to the Company and wishes him well for his future business endeavours. Jerry Monzu COMPANY SECRETARY Pretoria 25 November 2011 Sponsor River Group Date: 25/11/2011 09:27:03 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.

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