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12 Jun 2024 17:38
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Resolution 3 was withdrawn.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 | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
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 To re-elect Mr Christopher Hopkinson as a Director - resolution withdrawn.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
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