Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Samson Oil & Gas LTD | v453478_8k.htm |
Exhibit 99.1
SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF ANNUAL
GENERAL MEETING
Perth – Thursday 17 November 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 Annual General Meeting held today 17 November 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 – Re - Election of Gregory Channon as a Director
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 567,655,283 |
| Votes of proxies directed to vote against the resolution | : | 85,939,981 |
| Votes of proxies directed to abstain on the resolution | : | 2,535,800 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 1 was passed on a show of hands.
Resolution 2 – Adoption of Remuneration Report
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 534,858,560 |
| Votes of proxies directed to vote against the resolution | : | 117,729,110 |
| Votes of proxies directed to abstain on the resolution | : | 3,543,424 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 2 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 534,858,560 |
| Votes of proxies directed to vote against the resolution | : | 117,729,110 |
| Votes of proxies directed to abstain on the resolution | : | 3,543,424 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
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
Resolution 3 – Issue of Shares to Peter Hill
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 520,621,030 |
| Votes of proxies directed to vote against the resolution | : | 127,957,584 |
| Votes of proxies directed to abstain on the resolution | : | 7,552,450 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 3 was passed by a poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 520,621,030 |
| Votes of proxies directed to vote against the resolution | : | 127,957,584 |
| Votes of proxies directed to abstain on the resolution | : | 7,552,450 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 4 – Issue of Shares to Terence Barr
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 520,771,830 |
| Votes of proxies directed to vote against the resolution | : | 129,984,384 |
| Votes of proxies directed to abstain on the resolution | : | 5,374,850 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 4 was passed by a poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 520,771,830 |
| Votes of proxies directed to vote against the resolution | : | 129,984,384 |
| Votes of proxies directed to abstain on the resolution | : | 5,374,850 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
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
Resolution 5 – Issue of Shares to Gregory Channon
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 520,367,030 |
| Votes of proxies directed to vote against the resolution | : | 128,132,584 |
| Votes of proxies directed to abstain on the resolution | : | 7,631,450 |
| 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 | : | 520,367,030 |
| Votes of proxies directed to vote against the resolution | : | 128,132,584 |
| Votes of proxies directed to abstain on the resolution | : | 7,631,450 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 6 – Issue of Shares to Denis Rakich
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 521,066,830 |
| Votes of proxies directed to vote against the resolution | : | 129,684,384 |
| Votes of proxies directed to abstain on the resolution | : | 5,379,850 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 6 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 521,066,830 |
| Votes of proxies directed to vote against the resolution | : | 129,684,384 |
| Votes of proxies directed to abstain on the resolution | : | 5,379,850 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
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
Resolution 7 – Issue of Shares to Employees
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 556,691,625 |
| Votes of proxies directed to vote against the resolution | : | 95,789,189 |
| Votes of proxies directed to abstain on the resolution | : | 3,650,250 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 7 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 556,691,625 |
| Votes of proxies directed to vote against the resolution | : | 95,789,189 |
| Votes of proxies directed to abstain on the resolution | : | 3,650,250 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 8 – Adoption of Stock Option Plan
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 551,557,732 |
| Votes of proxies directed to vote against the resolution | : | 99,863,108 |
| Votes of proxies directed to abstain on the resolution | : | 4,710,224 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 8 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 551,557,732 |
| Votes of proxies directed to vote against the resolution | : | 99,863,108 |
| Votes of proxies directed to abstain on the resolution | : | 4,710,224 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
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
Resolution 9 – Issue of Options to Peter Hill
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 497,218,930 |
| Votes of proxies directed to vote against the resolution | : | 153,101,484 |
| Votes of proxies directed to abstain on the resolution | : | 5,810,650 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 9 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 497,218,930 |
| Votes of proxies directed to vote against the resolution | : | 153,101,484 |
| Votes of proxies directed to abstain on the resolution | : | 5,810,650 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 10 – Issue of Options to Gregory Channon
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 497,265,130 |
| Votes of proxies directed to vote against the resolution | : | 153,055,484 |
| Votes of proxies directed to abstain on the resolution | : | 5,810,450 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 10 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 497,265,130 |
| Votes of proxies directed to vote against the resolution | : | 153,055,484 |
| Votes of proxies directed to abstain on the resolution | : | 5,810,450 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
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
Resolution 11 – Issue of Options to Denis Rakich
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 497,264,930 |
| Votes of proxies directed to vote against the resolution | : | 155,307,284 |
| Votes of proxies directed to abstain on the resolution | : | 3,558,850 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 11 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 497,264,930 |
| Votes of proxies directed to vote against the resolution | : | 155,307,284 |
| Votes of proxies directed to abstain on the resolution | : | 3,558,850 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 12 – Issue of Options to Terence Barr
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 496,999,930 |
| Votes of proxies directed to vote against the resolution | : | 155,577,284 |
| Votes of proxies directed to abstain on the resolution | : | 3,553,850 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 12 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 496,999,930 |
| Votes of proxies directed to vote against the resolution | : | 155,577,284 |
| Votes of proxies directed to abstain on the resolution | : | 3,553,850 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
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
Resolution 13 – Advisory Vote on Names Executive Officer Compensation
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 528,786,804 |
| Votes of proxies directed to vote against the resolution | : | 123,468,210 |
| Votes of proxies directed to abstain on the resolution | : | 3,876,050 |
| Votes of proxies able to vote at the proxies' discretion | : | - |
Resolution 13 was passed on a Poll. Votes were as follows:
| Votes of proxies directed to vote for the resolution | : | 528,786,804 |
| Votes of proxies directed to vote against the resolution | : | 123,468,210 |
| Votes of proxies directed to abstain on the resolution | : | 3,876,050 |
| 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
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