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 on 29 October
2015.
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 Keith Skipper as a
Director
Proxy votes were as follows:
Votes of proxies directed to vote for the resolution
: 166,602,898 Votes of proxies directed to vote
against the resolution : 311,309,767 Votes of proxies directed to
abstain on the resolution : 5,313,739 Votes of proxies able to vote
at the proxies' discretion : -
Resolution 1 was defeated on a
Poll. Votes were as
follows:
Votes of proxies directed to vote for the resolution
: 166,602,898 Votes of proxies directed to vote
against the resolution : 311,579,767 Votes of proxies directed to
abstain on the resolution : 5,313,739 Votes of proxies able to vote
at the proxies' discretion : -
Resolution 2 – Adoption of Remuneration Report
Proxy votes were as follows:
Votes of proxies directed to vote for the resolution
: 136,851,573 Votes of proxies directed to vote
against the resolution : 318,267,011 Votes of proxies directed to
abstain on the resolution : 28,107,820 Votes of proxies able to
vote at the proxies' discretion : -
Resolution 2 was defeated on a
Poll. Votes were as
follows:
Votes of proxies directed to vote for the resolution
: 136,851,573 Votes of proxies directed to vote
against the resolution : 318,537,011 Votes of proxies directed to
abstain on the resolution : 28,107,820 Votes of proxies able to
vote at the proxies' discretion : -
Resolution 3 – Spill Resolution
Proxy votes were as follows:
Votes of proxies directed to vote for the resolution
: 345,287,088 Votes of proxies directed to vote
against the resolution : 127,633,115 Votes of proxies directed to
abstain on the resolution : 10,306,201 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
: 345,447,088 Votes of proxies directed to vote
against the resolution : 127,633,115 Votes of proxies directed to
abstain on the resolution : 10,416,201 Votes of proxies able to
vote at the proxies' discretion : -
Resolution 4 – Advisory vote on named executive officer
compensation
Proxy votes were as follows:
Votes of proxies directed to vote for the resolution
: 122,742,350 Votes of proxies directed to vote
against the resolution : 338,136,766 Votes of proxies directed to
abstain on the resolution : 22,347,288 Votes of proxies able to
vote at the proxies' discretion : -
Resolution 4 was defeated by a
poll. Votes were as
follows:
Votes of proxies directed to vote for the resolution
: 122,742,350 Votes of proxies directed to vote
against the resolution : 338,406,766 Votes of proxies directed to
abstain on the resolution : 22,347,288 Votes of proxies able to
vote at the proxies' discretion : -
Voting at the Annual General Meeting resulted in a second strike
against the Company’s Remuneration Report and the resulting Spill
Resolution was passed. Accordingly, Directors wish to advise that
pursuant to Section 250V of the Corporations Act a Spill Meeting
will be convened within 90 days. Details of the Spill Meeting will
be advised as soon as practicable.
For and on behalf of the Board of Directors ofSAMSON OIL
& GAS LIMITED
DENIS RAKICHCompany Secretary
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version on businesswire.com: http://www.businesswire.com/news/home/20151030006049/en/
Samson Oil & Gas LimitedTerry Barr, CEO, 303-296-3994
(US office)970-389-5047 (US cell)