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Result of General Meeting


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 FORTE ENERGY NL ACN 009 087 852 ASX/AIM CODE: FTE Telephone: +618 9322 4071, Fax: +618 9322 4073 ASX, AIM and Media Release 8 March 2011 RESULTS OF GENERAL MEETING Results of Extraordinary General Meeting held on 8 March 2011 Forte Energy NL is pleased to announce the results of the General Meeting of the Company held today. The resolutions were passed on a show of hands at the General Meeting. In respect of each motion, the total number of votes exercisable by all validly appointed proxies were: Resolution Description For Against Abstain Proxy Holder Discretion Resolution 1 Ratification of Issue of 91,716,353 149,083 - 41,166 (Ordinary) Shares Resolution 2 Approval for the Issue of 91,702,353 163,083 - 41,166 (Ordinary) Shares .......... Murray Wylie Company Secretary For further information contact: Mark Reilly, Managing Director Forte Energy N.L. Tel: +44 (0) 203 300 0187 Robin Henshall/Tim Graham Matrix Corporate Capital LLP Tel: +44 (0) 203 206 7000 Jos Simson/Emily Fenton Tavistock Communications Tel: +44 (0) 207 920 3150 Nicholas Read/Paul Armstrong Read Corporate Tel: +61 (0) 8 9388 1474 Stuart Laing RFC Corporate Finance Ltd Tel: +618 9480 2506 (AIM Nominated Adviser to the Company) 


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