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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Forte Energy | LSE:FTE | London | Ordinary Share | AU000000FTE4 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.0029 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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Results of General Meeting
Forte Energy NL
ACN 009 087 852
AIM Release
26 August 2016
Results of General Meeting
Forte Energy NL ("Forte" or "the Company") (AIM: FTE), advises that resolutions 1 to 7 contained in the
Notice of General Meeting were passed at the Company's General Meeting held today. Resolution 8 was
withdrawn prior to the meeting.
The resolutions approved by shareholders included approval of the reverse takeover of Forte Energy NL by
BOS Global Limited in accordance with AIM Rule 14. The Company is also changing its name from Forte Energy
to BOS Global Holdings NL and undertaking a share consolidation of approximately 1 share for every 2,992
existing shares.
It is expected that Forte's current AIM admission will be cancelled and the enlarged Company will be
admitted to trading on a post-consolidation basis under the AIM ticker code of BOS on Tuesday 30 August
2016.
It is anticipated that replacement share certificates for certificated shareholders on the Australian share
register will be dispatched to shareholders on 5 September 2016. The consolidation of depositary interests
held in CREST for AIM trading will occur prior to market open on 30 August 2016.
Murray Wylie
Company Secretary
For further information contact:
Mark Reilly, Managing Director
Forte Energy NL Tel: +61 (0) 8 9322 4071
Oliver Morse
RFC Ambrian Ltd Tel: +61 (0) 8 9480 2500
(AIM Nominated Adviser to the Company)
Forte Energy NL
Suite 3, Level 3
1292 Hay Street
West Perth WA 6005
Ph: +61 (0)8 9322 4071
Fax: +61 (0)8 9322 4073
Email: info@forteenergy.com.au
Web: www.forteenergy.com.au
Forte Energy NL
(END) Dow Jones Newswires
August 26, 2016 02:09 ET (06:09 GMT)
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