Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Samson Oil & Gas LTD | v360781_8k.htm |
SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF ANNUAL
GENERAL MEETING
Perth 15 November 2013
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 15 November 2013.
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 Dr DeAnn 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 | : | 286,807,193 |
| Votes of proxies directed to vote against the resolution | : | 48,939,121 |
| Votes of proxies directed to abstain on the resolution | : | 3,742,956 |
| Votes of proxies able to vote at the proxies' discretion | : |
Resolution 2 – Re - Election of Mr Eugene McColley as a Director
Resolution passed by a show of hands. Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 279,650,291 |
| Votes of proxies directed to vote against the resolution | : | 48,349,654 |
| Votes of proxies directed to abstain on the resolution | : | 11,489,325 |
| Votes of proxies able to vote at the proxies' discretion | : |
Resolution 3 – Adoption of remuneration report
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 230,786,622 |
| Votes of proxies directed to vote against the resolution | : | 83,730,586 |
| Votes of proxies directed to abstain on the resolution | : | 24,972,062 |
| Votes of proxies able to vote at the proxies' discretion | : |
Resolution 3 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 230,946,622 |
| Votes of proxies directed to vote against the resolution | : | 83,730,586 |
| Votes of proxies directed to abstain on the resolution | : | 24,972,062 |
| Votes of proxies able to vote at the proxies' discretion | : |
Resolution 4 – Ratify allotment of shares and issue of options
Resolution passed by a show of hands. Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 244,577,469 |
| Votes of proxies directed to vote against the resolution | : | 90,454,877 |
| Votes of proxies directed to abstain on the resolution | : | 4,456,924 |
| Votes of proxies able to vote at the proxies' discretion | : |
Resolution 5 – Approve issue of options to Mr Eugene McColley
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 219,590,565 |
| Votes of proxies directed to vote against the resolution | : | 114,215,277 |
| Votes of proxies directed to abstain on the resolution | : | 5,683,428 |
| Votes of proxies able to vote at the proxies' discretion | : |
Resolution 5 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 219,750,565 |
| Votes of proxies directed to vote against the resolution | : | 114,215,277 |
| Votes of proxies directed to abstain on the resolution | : | 5,683,428 |
| Votes of proxies able to vote at the proxies' discretion | : |
Resolution 6 – Spill resolution
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 83,115,042 |
| Votes of proxies directed to vote against the resolution | : | 217,312,667 |
| Votes of proxies directed to abstain on the resolution | : | 39,061,561 |
| Votes of proxies able to vote at the proxies' discretion | : |
Resolution 6 was defeated on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 83,115,042 |
| Votes of proxies directed to vote against the resolution | : | 217,472,667 |
| Votes of proxies directed to abstain on the resolution | : | 39,061,561 |
| Votes of proxies able to vote at the proxies' discretion | : |
Resolution 7 – Advisory vote to approved 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 | : | 214,668,815 |
| Votes of proxies directed to vote against the resolution | : | 87,996,344 |
| Votes of proxies directed to abstain on the resolution | : | 36,824,111 |
| Votes of proxies able to vote at the proxies' discretion | : |
For and on behalf of the Board of Directors of
SAMSON OIL & GAS LIMITED
DENIS RAKICH
Company Secretary