REG - Star Energy Group - Result of AGM

Star EnergyAnnouncement

12/06/2024 17:45

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RNS Number : 2164S  Star Energy Group PLC  12 June 2024

12 June 2024

Star Energy Group plc (AIM: STAR)

("Star" or "the Company")

 

RESULT OF AGM

Star announces the result of voting on the resolutions at its AGM held today,
Wednesday 12 June 2024, as set out in the AGM notice.

Resolution 3 was withdrawn. Save for resolution 3, a poll was held on each of
the resolutions and was passed by the required majority.  Resolutions 1 to 10
(save for resolution 3) were passed as ordinary resolutions, Resolutions 11 to
12 were passed as special resolutions.  The results of the poll were as
follows:

 

 RESOLUTIONS                                                                      VOTES     %       VOTES     %       VOTES     % of ISC VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1.To receive the Company's annual report and accounts for the financial year     57623058  99.62%  220167    0.38%   57843225  44.73%          131090
 ended 31 December 2023 together with the reports of the directors and auditors
 2. To approve the annual report on remuneration for the year ended 31 December   57204518  99.35%  377153    0.65%   57581671  44.53%          392644
 2023
 3. To re-elect Mr Christopher Hopkinson as a Director - resolution withdrawn.    N/A       N/A     N/A       N/A     N/A       N/A             N/A
 4. To re-elect Ms Kate Coppinger as a Director.                                  57438478  99.88%  68416     0.12%   57506894  44.47%          467421
 5. To re-elect Ms Aneliya Erdly as a Director                                    57628395  99.88%  69039     0.12%   57697434  44.62%          276881
 6. To re-elect Mr Anthony White as a Director.                                   57626390  99.88%  71044     0.12%   57697434  44.62%          276881
 7. To re-elect Mr Philip Jackson as a Director.                                  57056386  99.41%  338251    0.59%   57394637  44.39%          579678
 8. To re-elect Ms Frances Ward as a Director.                                    57083155  99.46%  311482    0.54%   57394637  44.39%          579678
 9. To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the     57485882  99.71%  168491    0.29%   57654373  44.59%          319942
 directors to fix the remuneration
 10. To authorise the board to allot shares                                       53705830  93.17%  3939121   6.83%   57644951  44.58%          329364
 11. To disapply statutory pre-emption rights                                     45755381  78.97%  12188327  21.03%  57943708  44.81%          30607
 12. To make purchases of own shares                                              57789131  99.71%  165675    0.29%   57954806  44.82%          19509

 

As at the date of the AGM, the number of issued ordinary shares of the Company
was 129,306,506 shares, which was the total number of shares entitling the
holders to attend and vote for or against all resolutions.  In accordance
with the Company's Articles of Association, on a poll every member has one
vote for every share held.  Votes withheld are not votes in law and have not
been counted in the calculation of the proportion of vote "for" or "against" a
resolution.  Proxy appointments which gave discretion to the Chairman have
been included in the "for" total.

The poll results will also be posted on the Company's website in due course.

For further information please contact:

Star Energy Group
plc
                Tel: +44 (0)20 7993 9899

Ann-marie Wilkinson, Chief of Staff

Investec Bank plc (NOMAD and Joint Corporate Broker)
              Tel: +44 (0)20 7597 5970

Virginia Bull/Charles Craven/Gordon Hamilton

Canaccord Genuity (Joint Corporate Broker)
 
Tel: +44 (0)20 7523 8000

Henry Fitzgerald-O'Connor/Adam James

Vigo Consulting
 
Tel: +44 (0)20 7390 0230

Patrick d'Ancona/Finlay Thomson/Kendall Hill

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