Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Samson Oil & Gas LTD | v430071_8k.htm |
Exhibit 99.1
SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF GENERAL
MEETING
Perth – Wednesday 27 January 2016
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 General Meeting held today, Wednesday 27 January 2016.
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 – Election of Peter Hill as a Director
Resolution passed by a show of hands.
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 432,350,796 |
| Votes of proxies directed to vote against the resolution | : | 44,792,384 |
| Votes of proxies directed to abstain on the resolution | : | 12,436,741 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 2 – Election of Gregory Channon as a Director
Resolution passed by a show of hands.
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 432,163,756 |
| Votes of proxies directed to vote against the resolution | : | 45,576,926 |
| Votes of proxies directed to abstain on the resolution | : | 11,839,239 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 3 – Election of Denis Rakich as a Director
Resolution passed by a show of hands.
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 426,322,029 |
| Votes of proxies directed to vote against the resolution | : | 51,325,893 |
| Votes of proxies directed to abstain on the resolution | : | 11,931,999 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 4 – Election of Keith Skipper as a Director
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 117,992,230 |
| Votes of proxies directed to vote against the resolution | : | 359,388,452 |
| Votes of proxies directed to abstain on the resolution | : | 12,199,239 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 4 was defeated on a poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 117,992,230 |
| Votes of proxies directed to vote against the resolution | : | 359,388,452 |
| Votes of proxies directed to abstain on the resolution | : | 12,199,239 |
| 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
Director / Company Secretary
