Attached files
| file | filename |
|---|---|
| EX-99.2 - EXHIBIT 99.2 - Samson Oil & Gas LTD | v449849_ex99-2.htm |
| EX-99.1 - EXHIBIT 99.1 - Samson Oil & Gas LTD | v449849_ex99-1.htm |
| EX-10.1 - EXHIBIT 10.1 - Samson Oil & Gas LTD | v449849_ex10-1.htm |
| 8-K - FORM 8-K - Samson Oil & Gas LTD | v449849_8k.htm |
Exhibit 99.3
SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF GENERAL MEETING
Perth – Tuesday 27 September 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, Tuesday 27 September 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 – Ratify Allotment of Shares
Resolution passed by a show of hands.
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 332,310,988 |
| Votes of proxies directed to vote against the resolution | : | 27,916,800 |
| Votes of proxies directed to abstain on the resolution | : | 5,117,000 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 2 – Approval of Future Issue of Shares
Resolution passed by a show of hands.
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 312,021,054 |
| Votes of proxies directed to vote against the resolution | : | 48,512,000 |
| Votes of proxies directed to abstain on the resolution | : | 4,811,734 |
| 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
Samson Oil & Gas USA
1331, 17th Street, Suite 710, Denver Colorado 80202 Tel + 1 303 295 0344 Fax + 1 303 295 1961
Samson Oil & Gas Limited
Level 16, AMP Building, 140 St Georges Terrace, Perth Western Australia 6000 / PO Box 7654, Cloisters Square
Perth Western Australia 6850
Tel + 61 8 9220 9830 Fax + 61 8 9220 9820 ABN 25 009 069 005 ASX Code SSN