Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Samson Oil & Gas LTD | tv508319_8k.htm |
Exhibit 99.1
SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
Perth – Friday 30 November 2018
Samson Oil & Gas Limited (“Samson”) (ASX: SSN) is pleased to advise the results of today’s Annual General Meeting of shareholders.
All resolutions contained in the Notice of Meeting were approved on a show of hands.
In accordance with Section 251AA of the Corporations Act, the following information is disclosed for proxy votes exercisable by all proxies validly appointed:
| SUMMARY OF VOTES BY PROXY | FOR | AGAINST | ABSTAIN |
|
Resolution 1 Re-election of D Rakich |
381,975,795 |
45,166,057 |
2,192,734 |
|
Resolution 2 Adoption of Remuneration Report |
364,456,658 |
45,998,972 |
18,878,956 |
|
Resolution 3 Approval of Additional 10% Placement Facility |
374,541,931 |
49,661,128 |
5,131,527 |
|
Resolution 4 Consolidation of Capital |
370,629,768 |
57,713,919 |
990,899 |
|
Resolution 5 Advisory Vote on named Executive Officer Compensation |
371,499,014 |
54,537,285 |
3,298,287 |
For and on behalf of the Board of Directors of
SAMSON OIL & GAS LIMITED
DENIS RAKICH
Director
