Exhibit 99.1
SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
Perth – Thursday 30 November 2017
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 30 November 2017.
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 Peter Hill as a Director |
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | | | | 459,049,507 | |
| Votes of proxies directed to vote against the resolution | : | | | | 46,376,352 | |
| Votes of proxies directed to abstain on the resolution | : | | | | 3,101,740 | |
| 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 | : | | | | 430,090,236 | |
| Votes of proxies directed to vote against the resolution | : | | | | 56,682,636 | |
| Votes of proxies directed to abstain on the resolution | : | | | | 21,754,727 | |
| Votes of proxies able to vote at the proxies' discretion | : | | | | - | |
Resolution 2 was passed on a show of hands.
Samson Oil & Gas USA
1331, 17th Street, Suite 710, Denver Colorado 80202Tel + 1 303 295 0344Fax + 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 9830Fax + 61 8 9220 9820ABN 25 009 069 005ASX Code SSN
| § | Resolution 3 – Approval of Additional 10% Placement Facility |
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | | | | 383,504,424 | |
| Votes of proxies directed to vote against the resolution | : | | | | 122,490,165 | |
| Votes of proxies directed to abstain on the resolution | : | | | | 2,533,010 | |
| 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 | : | | | | 384,040,624 | |
| Votes of proxies directed to vote against the resolution | : | | | | 122,490,165 | |
| Votes of proxies directed to abstain on the resolution | : | | | | 2,533,010 | |
| Votes of proxies able to vote at the proxies' discretion | : | | | | | |
| § | Resolution 4 – Adoption of New Constitution |
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | | | | 459,156,346 | |
| Votes of proxies directed to vote against the resolution | : | | | | 44,302,193 | |
| Votes of proxies directed to abstain on the resolution | : | | | | 5,069,060 | |
| 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 | : | | | | 459,692,546 | |
| Votes of proxies directed to vote against the resolution | : | | | | 44,302,193 | |
| Votes of proxies directed to abstain on the resolution | : | | | | 5,069,060 | |
| Votes of proxies able to vote at the proxies' discretion | : | | | | - | |
Samson Oil & Gas USA
1331, 17th Street, Suite 710, Denver Colorado 80202Tel + 1 303 295 0344Fax + 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 9830Fax + 61 8 9220 9820ABN 25 009 069 005ASX Code SSN
| § | Resolution 5 – Approval of Future Issue of Shares |
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | | | | 378,462,424 | |
| Votes of proxies directed to vote against the resolution | : | | | | 126,850,822 | |
| Votes of proxies directed to abstain on the resolution | : | | | | 3,214,353 | |
| Votes of proxies able to vote at the proxies' discretion | : | | | | - | |
Resolution 5 was passed on a show of hands.
| § | Resolution 6 – Advisory Vote on named Executive Officer Compensation |
Proxy votes were as follows:
| Votes of proxies directed to vote for the resolution | : | | | | 454,047,353 | |
| Votes of proxies directed to vote against the resolution | : | | | | 50,810,236 | |
| Votes of proxies directed to abstain on the resolution | : | | | | 3,670,010 | |
| Votes of proxies able to vote at the proxies' discretion | : | | | | - | |
Resolution 6 was passed on a show of hands.
| § | Resolution 7 – Advisory Vote on the Frequency of Future Advisory Votes on ‘Named Executive Officer’ Compensation |
Proxy votes were as follows:
| Votes of proxies directed to vote for a vote every year | : | | | | 451,595,176 | |
| Votes of proxies directed to vote for a vote every two years | : | | | | 4,745,907 | |
| Votes of proxies directed to vote for a vote every three years | : | | | | 45,934,614 | |
| Votes of proxies directed to abstain on the resolution | : | | | | | |
Resolution 7 was passed on a show of hands voting for a vote every year.
Samson Oil & Gas USA
1331, 17th Street, Suite 710, Denver Colorado 80202Tel + 1 303 295 0344Fax + 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 9830Fax + 61 8 9220 9820ABN 25 009 069 005ASX Code SSN
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 80202Tel + 1 303 295 0344Fax + 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 9830Fax + 61 8 9220 9820ABN 25 009 069 005ASX Code SSN
