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FSE
FSE
FSE - Firestone Energy Limited - Results of 2009 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 2009 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 1 307 545 2 804 120 908 34 472 451
Remuneration Report 976 081
2. Election of Mr. 1 309 327 1 100 144 370 34 371 427
Timothy Tebeila as 120 319
director
3. Election of Ms 1 309 163 1 257 147 312 34 374 369
Amanda Matthee as a 636 919
director
4. Election of Mr John 1 309 323 1 099 145 929 34 374 369
Dreyer as a 487 451
director
5. Election of Mr John 1 309 211 1 211 145 929 34 374 369
Wallington as a 582 356
director
6. Election of Mr. 1309 204 540 1 209 4 344 370 30 185 252
Colin McIntyre as a 074
director
7. Ratification of 1 322 275 1 351 141 055 3 875 115
Previous Share 929 884
Issue - HSBC
Custody Nominees
(Australia) Limited
8. Ratification of 1 322 107 1 420 241 291 3 875 115
Previous Share 323 254
Issue - Argonaut
Investments Pty Ltd
9. Ratification of 1 322 229 1 246 292 292 3 875 115
Convertible Note 939 637
Issue
10. Issue of 1 208 343 1 764 160 530 3 875 115
Convertible Notes 966 372
The AGM presentation, Coal Resource Statement is available on the Company`s
website www.firestoneenergy.com.au.
Pretoria
26 November 2009
Sponsor
River Group
Date: 26/11/2009 08:36:03 Produced by the JSE SENS Department.
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