| Fri 29 Nov 2013, 9:10 | | FIRESTONE ENERGY LIMITED - Results of Annual General Meeting held on 29 November 2013 |
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FSE FSEO1 201311290007A
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
Date: 29/11/2013 09:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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