FIRESTONE ENERGY LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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")


RESULTS OF ANNUAL GENERAL MEETING


Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Firestone Energy 
Limited advises that the resolutions put to the Annual General Meeting today were all carried on a 
show of hands.

A total of 1,306,618,071 valid proxy votes were received representing 36.81% of the total shares on 
issue.
Resolutions 3 and 6 were withdrawn.

Resolutions 5 was amended to read as follows; 
"That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 
969,043,143 Convertible Notes in satisfaction of the outstanding loan account due by the Company to Sekoko 
Resources Pty Ltd on the terms and conditions set out in the Explanatory Statement subject to the completion of 
appropriate documentation to the satisfaction of the company."

Resolution 7 was amended to read as follows; 
"That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 
1,428,571,429 Convertible Notes and 668,169,094 Options on the terms and conditions set out in the Explanatory 
Memorandum."


The results of the proxy voting is as follows:

                 For        Chair Discretion    Proxy undirected     Against     Abstain      Disregard

Resolution 1    61,587,317    269,110             588,284,995        3,659,718    652,763,633    53,298 
Resolution 2    716,151,450   322,408             588,284,995          700,590      1,158,628 
Resolution 3    WITHDRAWN     
Resolution 4    716,151,450   322,408             588,284,995          700,590      1,158,628 
Resolution 5    716,910,078   322,408             588,284,995          700,590        400,000 
Resolution 6    WITHDRAWN 
Resolution 7    716,910,078   322,408             588,284,995          700,590        400,000 
Resolution 8    716,551,450   322,408             588,284,995        1,059,218        400,000 
 

Yours faithfully

Lee Boyd
Company Secretary


Registered office:
Level 2, 1 Walker Avenue West Perth, Western Australia 6005
Australia

Tel:+61 8 9485 0888
Fax: +61 8 9485 0077

South African office:
Level 1, The Place, 
1 Sandton Dr, Sandton, 2146, South Africa

Tel: +27 10 594 2240
Fax: +27 10 594 2253

Contact:
Mr Stephen Miller
Managing Director
Or
Investor relations
in South Africa:
Bruce Tinney
+27 (83) 408 3028

E-mail:
info@waterbergcoal.net

Corporate Details:
Major Shareholders:
The Waterberg Coal Company Ltd

Directors and Officers:

Non Executive Directors:
Dr Mathews Phosa (Chairman)
George Oupa

Sponsor

River Group

Johannesburg

1 December 2014



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