REG - Star Energy Group - Result of AGM

Star EnergyAnnouncement

19/06/2025 12:30

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RNS Number : 6143N  Star Energy Group PLC  19 June 2025

19 June 2025

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,
Thursday 19 June 2025, as set out in the AGM notice.

A poll was held on each of the resolutions and was passed by the required
majority.  Resolutions 1 to 10 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     55,081,324  99.47  295,525    0.53  55,376,849  42.40           8,655
 ended 31 December 2024 together with the reports of the directors and auditors
 2. To approve the annual report on remuneration for the year ended 31 December   54,604,424  98.63  755,998    1.37  55,360,422  42.38           25,082
 2024
 3. To re-elect Mr Anthony Philip Jackson as a Director.                          54,288,458  98.12  1,040,032  1.88  55,328,490  42.36           57,014
 4. To re-elect Mr Ross Glover as a Director.                                     54,914,009  99.25  414,481    0.75  55,328,490  42.36           57,014
 5. To re-elect Ms Katherine Jane Coppinger as a Director                         54,760,833  98.97  567,657    0.03  55,328,490  42.36           57,014
 6. To re-elect Ms Aneliya Erdly as a Director.                                   54,539,584  98.57  788,906    1.43  55,328,490  42.36           57,014
 7. To re-elect Mr Anthony Alfred Leigh White as a Director.                      54,633,688  98.74  695,362    1.26  55,329,050  42.36           56,454
 8. To re-elect Ms Frances Ward as a Director.                                    54,778,061  99.02  543,417    0.98  55,321,478  42.35           56,454
 9. To appoint PKF Littlejohn LLP as auditors and to authorise the directors to   55,164,701  99.64  197,675    0.36  55,362,376  42.38           23,078
 fix the remuneration
 10. To authorise the board to allot shares                                       54,212,516  97.92  1,153,773  2.08  55,366,289  42.39           19,215
 11. To disapply statutory pre-emption rights                                     53,773,719  97.31  1,487,699  2.69  55,261,418  42.31           124,086
 12. To make purchases of own shares                                              54,800,837  99.10  493,203    0.90  55,294,040  42.33           9,1464

 

As at the date of the AGM, the number of issued ordinary shares of the Company
was 130,620,077 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

Ross Glover, Chief Executive Officer

Frances Ward, Chief Financial Officer

 

Zeus (Nominated Adviser &
Broker)
Tel: +44 (0) 203 829 5000

Antonio Bossi, Alexandra Campbell-Harris (Investment Banking)

Simon Johnson (Corporate Broking)

 

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

Patrick d'Ancona/Finlay Thomson/Kendall Hill

 

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