| Tue 2 Nov 2010, 8:57 | | FSE - Firestone Energy Limited - Results of 2010 annual general meeting |
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FSE
FSE
FSE - Firestone Energy Limited - Results of 2010 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 2010 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 the 1,047,746,517 1,547,872 66,396 9,781,223
Renumeration Report
2 Election of Mr 1,047,673,289 1,663,348 25,619 9,779,752
Timothy Tebeila as a
Director
3 Subsequent Approval 1,045,162,266 3,652,505 546,014 9,781,223
of Issue of Equity
securities
Shareholders are referred to the following website www.asx.com.au to view the
investors presentation.
Jerry Monzu
Company Secretary
Pretoria
2 November 2010
Sponsor and Corporate Advisor
River Group
Date: 02/11/2010 08:57:01 Produced by the JSE SENS Department.
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