| Results of Meeting | |
| | |
|
ASX and AIM Release
31 October 2013
FORTE ENERGY GENERAL MEETING
Results of General Meeting held on 31 October 2013
The Company advises that all resolutions put to the General Meeting of shareholders held today were passed on a show of hands. As required by section 251AA(2) of the Corporations Act, the following statistics are provided. In respect of each motion on the agenda, the total number of votes exercisable by all validly appointed proxies were:
|
|
For
|
Against
|
Abstain
|
Proxy Holder Discretion
|
Resolution 1 (Ordinary)
|
Ratification of Tranche 1
Placement
|
189,454,602
|
3,046,100
|
0
|
1,110,000
|
Resolution 2 (Ordinary)
|
Approval of Tranche 2
Placement
|
189,454,602
|
3,046,100
|
0
|
1,110,000
|
Resolution 3 (Ordinary)
|
Approval for Mark Reilly to participate in Tranche 2
|
169,896,059
|
6,011,310
|
16,593,333
|
1,110,000
|
Resolution 4 (Ordinary)
|
Approval to issue SPP Share
|
189,171,102
|
3,329,600
|
0
|
1,110,000
|
Resolution 5 (Ordinary)
|
Ratification of issue of Shares under Convertible Loan Facility
|
188,529,602
|
3,971,100
|
0
|
1,110,000
|
Resolution 6 (Ordinary)
|
Ratification of issue of Shares under Equity Financing Facility
|
188,454,602
|
4,046,100
|
0
|
1,110,000
|
Murray Wylie
Company Secretary
For further information contact:
Mark Reilly, Managing Director
Forte Energy NL Tel: +44 (0) 203 384 7474
Geoff Nash/Ben Thompson Tel: +44 (0)207 220 0500
Elizabeth Johnson (broking)
finnCap
Bobby Morse/ Cornelia Browne
Buchanan Tel: +44 (0) 207 466 5000
Stuart Laing
RFC Ambrian Ltd Tel: +61 (0) 8 9480 2506 (AIM Nominated Adviser to the Company)
Forte Energy NL
Australia United Kingdom
Suite 3, Level 3 3C Princes House
1292 Hay Street 38 Jermyn Street
West Perth WA 6005 London SW1Y6DN
Ph: +61 (0)8 9322 4071 Ph: +44 (0)203 3847474
Fax: +61 (0)8 9322 4073 Fax: +44 (0)207 2878387
Email: [email protected] Email: [email protected]
Web: www.forteenergy.com.au
|
|
|
Forte Energy
|
|
EXPLORATEUR |
CODE : FTE.AX |
ISIN : AU000000MUR0 |
|
| |
ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Forte Energy est une société d’exploration minière de cuivre et d'uranium basée en Australie. Forte Energy détient divers projets d'exploration en Australie et en Guinee. Ses principaux projets en exploration sont BOHODUO et FIRAWA en Guinee et MAROOCHYDORE et MT CUTHBERT en Australie. Forte Energy est cotée au Royaume-Uni, en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 5,0 millions AU$ (4,0 millions US$, 3,7 millions €). La valeur de son action a atteint son plus haut niveau récent le 22 janvier 2010 à 0,22 AU$, et son plus bas niveau récent le 17 avril 2015 à 0,00 AU$. Forte Energy possède 2 478 889 984 actions en circulation. |