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Resolution 3 was withdrawn.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
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of ISC
VOTED
|
VOTES
WITHHELD
|
|
1.To receive the Company's annual
report and accounts for the financial year ended 31 December 2023
together with the reports of the directors and auditors
|
57623058
|
99.62%
|
220167
|
0.38%
|
57843225
|
44.73%
|
131090
|
|
2. To approve the annual report on
remuneration for the year ended 31 December 2023
|
57204518
|
99.35%
|
377153
|
0.65%
|
57581671
|
44.53%
|
392644
|
|
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Hopkinson as a Director - resolution withdrawn.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
directors to fix the remuneration
|
57485882
|
99.71%
|
168491
|
0.29%
|
57654373
|
44.59%
|
319942
|
|
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
