0001144204-13-062819.txt : 20131118 0001144204-13-062819.hdr.sgml : 20131118 20131118170743 ACCESSION NUMBER: 0001144204-13-062819 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20131115 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20131118 DATE AS OF CHANGE: 20131118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Samson Oil & Gas LTD CENTRAL INDEX KEY: 0001404079 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 205250290 STATE OF INCORPORATION: NY FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33578 FILM NUMBER: 131227668 BUSINESS ADDRESS: STREET 1: LEVEL 16, AMP BUILDING STREET 2: 2 THE ESPLANDE CITY: PERTH, WESTERN AUSTRALIA STATE: C3 ZIP: 6000 BUSINESS PHONE: 618 9220 9830 MAIL ADDRESS: STREET 1: LEVEL 16, AMP BUILDING STREET 2: 2 THE ESPLANDE CITY: PERTH, WESTERN AUSTRALIA STATE: C3 ZIP: 6000 8-K 1 v360781_8k.htm FORM 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 15, 2013

Samson Oil & Gas Limited

(Exact name of registrant as specified in its charter)

Australia	001-33578	N/A
(State or other jurisdiction of incorporation or organization)	(Commission file number)	(I.R.S. Employer Identification Number)

Level 16, AMP Building, 140 St Georges Terrace Perth, Western Australia 6000
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: 011 61 8 9220 9830

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Annual General Meeting of the Company was held on November 15, 2013.

(b) The voting results of the Annual General Meeting are set forth in Exhibit 99.1 and are incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.		Description
99.1		Press release reporting the voting results of the Annual General Meeting of Samson Oil & Gas Limited dated November 15, 2013.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: November 15, 2013

	Samson Oil & Gas Limited


	By:	/s/ Robyn Lamont
		Robyn Lamont
		Chief Financial Officer

EX-99.1 2 v360781_ex99-1.htm EXHIBIT 99.1

SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Perth 15 November 2013

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 15 November 2013.

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 Dr DeAnn Craig as a Director

Resolution passed by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution	:	286,807,193

Votes of proxies directed to vote against the resolution	:	48,939,121

Votes of proxies directed to abstain on the resolution	:	3,742,956

Votes of proxies able to vote at the proxies' discretion	:

Resolution 2 – Re - Election of Mr Eugene McColley as a Director

Resolution passed by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution	:	279,650,291

Votes of proxies directed to vote against the resolution	:	48,349,654

Votes of proxies directed to abstain on the resolution	:	11,489,325

Votes of proxies able to vote at the proxies' discretion	:

Resolution 3 – Adoption of remuneration report

Proxy votes were as follows:

Votes of proxies directed to vote for the resolution	:	230,786,622

Votes of proxies directed to vote against the resolution	:	83,730,586

Votes of proxies directed to abstain on the resolution	:	24,972,062

Votes of proxies able to vote at the proxies' discretion	:

Resolution 3 was passed on a Poll. Votes were as follows:

Votes of proxies directed to vote for the resolution	:	230,946,622

Votes of proxies directed to vote against the resolution	:	83,730,586

Votes of proxies directed to abstain on the resolution	:	24,972,062

Votes of proxies able to vote at the proxies' discretion	:

Resolution 4 – Ratify allotment of shares and issue of options

Resolution passed by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution	:	244,577,469

Votes of proxies directed to vote against the resolution	:	90,454,877

Votes of proxies directed to abstain on the resolution	:	4,456,924

Votes of proxies able to vote at the proxies' discretion	:

Resolution 5 – Approve issue of options to Mr Eugene McColley

Proxy votes were as follows:

Votes of proxies directed to vote for the resolution	:	219,590,565

Votes of proxies directed to vote against the resolution	:	114,215,277

Votes of proxies directed to abstain on the resolution	:	5,683,428

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	:	219,750,565

Votes of proxies directed to vote against the resolution	:	114,215,277

Votes of proxies directed to abstain on the resolution	:	5,683,428

Votes of proxies able to vote at the proxies' discretion	:

Resolution 6 – Spill resolution

Proxy votes were as follows:

Votes of proxies directed to vote for the resolution	:	83,115,042

Votes of proxies directed to vote against the resolution	:	217,312,667

Votes of proxies directed to abstain on the resolution	:	39,061,561

Votes of proxies able to vote at the proxies' discretion	:

Resolution 6 was defeated on a Poll. Votes were as follows:

Votes of proxies directed to vote for the resolution	:	83,115,042

Votes of proxies directed to vote against the resolution	:	217,472,667

Votes of proxies directed to abstain on the resolution	:	39,061,561

Votes of proxies able to vote at the proxies' discretion	:

Resolution 7 – Advisory vote to approved named executive officer compensation

Resolution passed by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution	:	214,668,815

Votes of proxies directed to vote against the resolution	:	87,996,344

Votes of proxies directed to abstain on the resolution	:	36,824,111

Votes of proxies able to vote at the proxies' discretion	:

For and on behalf of the Board of Directors of
SAMSON OIL & GAS LIMITED

Description: untitled

DENIS RAKICH
Company Secretary

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