Company Announcements

Result of AGM

Source: RNS
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Resolution 3 was withdrawn.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
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 To re-elect Mr Christopher Hopkinson as a Director - resolution withdrawn.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

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