Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Samson Oil & Gas LTD | v242256_8k.htm |
| EX-99.2 - EXHIBIT 99.2 - Samson Oil & Gas LTD | v242256_ex99-2.htm |
SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
Perth 29 November 2011
Pursuant to ASX Listing Rule 3.13.2, Samson Oil & Gas Limited advises on the outcome of voting on the resolutions put to shareholders at the Annual General Meeting held today 29 November 2011.
Details of the voting in regard to the resolutions (together with the information required to be given by Section 251AA of the Corporations Act) was as follows:
Resolution 1 – Re - Election of V Rudenno as a Director
| Resolution passed by a show of hands. Proxy votes were as follows: | ||
|
Votes of proxies directed to vote for the resolution
|
:
|
157,046,239
|
|
Votes of proxies directed to vote against the resolution
|
:
|
2,624,860
|
|
Votes of proxies directed to abstain on the resolution
|
:
|
792,220
|
|
Votes of proxies able to vote at the proxies' discretion
|
:
|
-
|
Resolution 2 – Re - Election of D Craig as a Director
| Resolution passed by a show of hands. Proxy votes were as follows: | ||
|
Votes of proxies directed to vote for the resolution
|
:
|
156,737,039
|
|
Votes of proxies directed to vote against the resolution
|
:
|
2,626,060
|
|
Votes of proxies directed to abstain on the resolution
|
:
|
1,100,220
|
|
Votes of proxies able to vote at the proxies' discretion
|
:
|
-
|
Resolution 3 – Adoption of Remuneration Report
| Resolution passed by a show of hands. Proxy votes were as follows: | ||
|
Votes of proxies directed to vote for the resolution
|
:
|
121,207,236
|
|
Votes of proxies directed to vote against the resolution
|
:
|
8,540,671
|
|
Votes of proxies directed to abstain on the resolution
|
:
|
30,715,412
|
|
Votes of proxies able to vote at the proxies' discretion
|
:
|
-
|
Resolution 4 – Issue of Options to D Craig
| Resolution passed by a show of hands. Proxy votes were as follows: | ||
|
Votes of proxies directed to vote for the resolution
|
:
|
113,545,744
|
|
Votes of proxies directed to vote against the resolution
|
:
|
44,403,615
|
|
Votes of proxies directed to abstain on the resolution
|
:
|
2,513,960
|
|
Votes of proxies able to vote at the proxies' discretion
|
:
|
-
|
Resolution 5 – Advisory vote to approve named executive officer compensation
| Resolution passed by a show of hands. Proxy votes were as follows: | ||
|
Votes of proxies directed to vote for the resolution
|
:
|
146,886,034
|
|
Votes of proxies directed to vote against the resolution
|
:
|
11,799,945
|
|
Votes of proxies directed to abstain on the resolution
|
:
|
1,777,340
|
|
Votes of proxies able to vote at the proxies' discretion
|
:
|
-
|
Resolution 6 – Advisory vote on frequency of future advisory votes on executive compensation
| Resolution passed by a show of hands for vote every year. Proxy votes were as follows: | ||
|
Votes of proxies directed to vote for a vote every year
|
:
|
145,881,789
|
|
Votes of proxies directed to vote for a vote every two years
|
:
|
6,003,373
|
|
Votes of proxies directed to vote for a vote every three years
|
:
|
7,940,506
|
|
Votes of proxies directed to abstain on the resolution
|
:
|
637,642
|
For and on behalf of the Board of Directors of
SAMSON OIL & GAS LIMITED
/s/ DENIS RAKICH
DENIS RAKICH
Company Secretary