FTE Forte Energy

 
TIDMFTE 
 
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withdrawn prior to the meeting.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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