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FSE
FSE
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 Produced by the JSE SENS Department.
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