Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Samson Oil & Gas LTD | v328386_8k.htm |
Exhibit 99.1
SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF ANNUAL
GENERAL MEETING
Perth 9 November 2012
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 9 November 2012.
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 K Skipper as a Director
Resolution passed by a show of hands. Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 137,508,473 |
| Votes of proxies directed to vote against the resolution | : | 55,603,465 |
| Votes of proxies directed to abstain on the resolution | : | 7,837,206 |
| Votes of proxies able to vote at the proxies' discretion | : | 53,365 |
Resolution 2 – Adoption of Remuneration Report
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 98,599,115 |
| Votes of proxies directed to vote against the resolution | : | 78,164,714 |
| Votes of proxies directed to abstain on the resolution | : | 23,041,815 |
| Votes of proxies able to vote at the proxies' discretion | : | 1,196,865 |
Resolution 2 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 99,795,980 |
| Votes of proxies directed to vote against the resolution | : | 78,665,254 |
| Votes of proxies directed to abstain on the resolution | : | 23,041,815 |
| Votes of proxies able to vote at the proxies' discretion | : | 1,196,865 |
Exhibit 99.1
Resolution 3 – Advisory vote to approve named executive officer compensation
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 95,243,819 |
| Votes of proxies directed to vote against the resolution | : | 86,992,676 |
| Votes of proxies directed to abstain on the resolution | : | 17,569,149 |
| Votes of proxies able to vote at the proxies' discretion | : | 1,196,865 |
Resolution 3 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 96,941,224 |
| Votes of proxies directed to vote against the resolution | : | 86,992,676 |
| Votes of proxies directed to abstain on the resolution | : | 17,569,149 |
| Votes of proxies able to vote at the proxies' discretion | : | 1,196,865 |
For and on behalf of the Board of Directors of
SAMSON OIL & GAS LIMITED
DENIS RAKICH
Company Secretary