REG - Star Energy Group - Result of General Meeting and Total Voting Rights

Star EnergyAnnouncement

18/05/2026 12:45

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RNS Number : 7631E  Star Energy Group PLC  18 May 2026

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18 May 2026

Star Energy Group plc

 

("Star Energy" or the "Company" or "the Group")

 

Result of General Meeting and Total Voting Rights

Star Energy (AIM:STAR) announces that, at the General Meeting held earlier
today, the Resolutions set out in the Notice of General Meeting contained in
the Circular dated 1 May 2026 were duly passed.

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings given to them in the Company's announcement made at 4.58
p.m. on 30 April 2026, unless the context requires otherwise.

Result of the Meeting

Details of the results of the voting at the General Meeting are below.
Resolution 1 was proposed and passed as an ordinary resolution and Resolution
2 was proposed and passed as a special resolution.

 Resolutions                                                                   For                          Against                     Withheld
                                                                               Votes       % of votes cast  Votes      % of votes cast  Votes
 1. Authority to equity securities                                             63,730,432  98.34            1,077,286  1.66             27,270
 2. Authority to issue and allot equity securities on a non-pre-emptive basis  63,996,743  98.75            809,955    1.25             28,290

Votes withheld have not been included in the calculation of the proportion of
votes for and against a resolution. Proxy appointments which gave discretion
to the Chairman have been included in the "for" total.

The passing of the Resolutions was one of the conditions to completion of the
Fundraising, and as a result of the votes cast in their favour, that
particular condition has been satisfied. Completion of the Fundraising remains
conditional upon Admission, which is expected to occur on or around 19 May
2026.

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for admission of the
60,531,015 New Ordinary Shares to trading on AIM ("Admission"). It is expected
that Admission will become effective and dealings in the New Ordinary Shares
will commence at 8.00 a.m. on or around 19 May 2026.

Following the Admission, the Company's issued ordinary share capital will
comprise 191,865,143 Ordinary Shares, with no shares held in treasury.
Therefore, the number of Total Voting Rights in the Company will be
191,865,143, and this figure may be used by Shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the voting rights
of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Director and PDMR Shareholdings

Following completion of the Fundraising, the following Directors are
interested in the following:

 Director        Existing beneficial interest in Ordinary Shares  Number of Subscription Shares  Number of Ordinary Shares held following the Subscription  % of Enlarged Share Capital
 Ross Glover     442,446                                          40,000                         482,446                                                    0.25
 Frances Ward    203,754                                          33,333                         237,087                                                    0.12
 Kate Coppinger  -                                                33,333                         33,333                                                     0.02
 Anthony White   -                                                33,333                         33,333                                                     0.02
 Aneliya Erdly   -                                                33,333                         33,333                                                     0.02
 Philip Jackson  -                                                33,333                         33,333                                                     0.02

 

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, Darshan Patel, Liv Highton (Investment Banking)

 Simon Johnson, Alex Bartram (Corporate Broking)

 Vigo Consulting

 Tel: +44 (0)207 597 5970

 Patrick d'Ancona/Amelia Thorn

 

Notification and public disclosure of transactions by Persons Discharging
Managerial Responsibilities ("PDMR") and persons closely associated with them
("PCA")

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         1.   Ross Glover

                                                                   2.   Frances Ward

                                                                   3.   Kate Coppinger

                                                                   4.   Anthony White

                                                                   5.   Aneliya Erdly

                                                                   6.   Philip Jackson
 2    Reason for the notification
 a)   Position/status                                              1.   Chief Executive Officer

                                                                   2.   Chief Financial Officer

                                                                   3.   Non-Executive Director

                                                                   4.   Non-Executive Director

                                                                   5.   Non-Executive Director

                                                                   6.   Non-Executive Chairman
 b)   Initial notification /Amendment                              Initial
 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Star Energy Group plc
 b)   LEI                                                          213800S8WP2L294NR559
 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 0.002 pence each

      Identification code                                          ISIN: GB00BZ042C28
 b)   Nature of the transaction                                    Purchase of Ordinary Shares of €0.0003367 each in the Company
 c)   Price(s) and volume(s)                                       Transaction             Price(s)  Volume(s)

                                                                 1.   Ross Glover        15p       1. 40,000

                                                                   2.   Frances Ward                 2. 33,333

                                                                   3.   Kate Coppinger               3. 33,333

                                                                   4.   Anthony White                4. 33,333

                                                                   5.   Aneliya Erdly                5. 33,333

                                                                   6.   Philip Jackson               6. 33,333

 d)   Aggregated information

      - Aggregated volume                                          206,665
      - Price                                                      £31,000
 e)   Date of the transaction                                      1 May 2026
 f)   Place of the transaction                                     London Stock Exchange, AIM

d)

 

Aggregated information

- Aggregated volume

206,665

- Price

£31,000

e)

Date of the transaction

1 May 2026

f)

Place of the transaction

London Stock Exchange, AIM

 

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