FIRESTONE ENERGY LIMITED - Results of Annual General Meeting held on 29 November 2013

Results of Annual General Meeting held on 29 November 2013

FIRESTONE ENERGY 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")

Australian Securities Exchange Limited
Exchange Plaza
2 The Esplanade
PERTH WA 6000

Via e-lodgement

Dear Sirs,

Results of Annual General Meeting held on 29 November 2013

We advise that:

(a)        Resolutions 1 to 3 contained in the Notice of Annual General Meeting were approved at the
           meeting of shareholders on a show of hands; and

(b)        Resolutions 4 to 7 contained in the Notice of Annual General Meeting were not approved at the
           meeting of shareholders on a show of hands.

In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly
appointed were as follows:

 Resolution                                               For            Against        Abstain       Discretion    Result
1 Adoption of Remuneration Report                    1,649,689,377   960,988         889,028      12,807,858       Passed
2 Re-Election of Director - Mr Stephen Miller        1,650,322,127   86,638          1,430,628    12,507,858       Passed
3 Re-Election of Director - Mr Brian McMaster        1,642,214,678   8,194,087       1,430,628    12,507,858       Passed
4 Re-Election of Director - Mr Ben Mphahlee          21,689,419      1,628,719,346   1,430,628    12,507,858       Not
                                                                                                                   Passed
      Re-Election of Director - Mr Pius Kasolo       21,689,419      1,628,719,346   1,430,628    12,507,858       Not
5                                                                                                                  Passed
      Re-Election of Director - Mr David Knox        21,689,419      1,628,719,346   1,430,628    12,507,858       Not
6                                                                                                                  Passed
      Issue of Shares to BBY Nominees                21,570,310      1,630,097,083   172,000      12,507,858       Not
7                                                                                                                  Passed


Yours faithfully

Jonathan Hart
Company Secretary
FIRESTONE ENERGY LIMITED




                                          Level 1/330 Churchill Avenue, Subiaco WA 6008
                                             P.O. Box 540, Subiaco WA 6904, Australia
                                            Ph: +61 8 9200 4465, Fax: +61 8 9200 4469
                                                   www.firestoneenergy.com.au

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