REG - Star Phoenix Group - Result of Annual General Meeting

Star PhoenixAnnouncement

31/01/2022 09:40

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RNS Number : 1411A  Star Phoenix Group Ltd  31 January 2022

Star Phoenix Group Ltd

("Star Phoenix" or the "Company")

 

31 January 2022

Result of Annual General Meeting

The Board of Star Phoenix (AIM: STA), an international company with an
oilfield services business in Trinidad and an oil and gas interest in
Indonesia, is pleased to advise that following the Annual General Meeting
("AGM") held earlier today, the sole resolution proposed relating to the
re-election of Dr Mu (Robin) Luo as a director was carried, therefore the
composition of the Board remains unchanged.

Disclosure of proxy votes is available in Appendix A included with this
announcement. The Company has also prepared a presentation for this AGM. For
details, shareholders can download the presentation from the Company's website
using the following link:
https://wp-star-phoenix-2020.s3.eu-west-2.amazonaws.com/media/2022/01/5.-Company-Presentation-for-31-January-2022-AGM-New.pdf
(https://wp-star-phoenix-2020.s3.eu-west-2.amazonaws.com/media/2022/01/5.-Company-Presentation-for-31-January-2022-AGM-New.pdf)
.

This announcement has been approved by Chairman Kerry Gu on behalf of the
Company.

 

Appendix A - Disclosure of Proxy Votes

 

The following information is provided in accordance with section 251AA of the
Corporations Act 2001.

 

                                                 INSTRUCTIONS GIVEN TO VALIDLY APPOINTED PROXIES (AS AT PROXY CLOSE)          NUMBER OF VOTES CAST AT THE POLL (WHERE APPLICABLE) *       RESOLUTION RESULT
 Resolution                                      For                Against            Proxy's Discretion  Abstain            For                 Against             Abstain             Carried / Not Carried
 1. Re-election of Director - Dr Mu (Robin) Luo  53,404,021         13,928             26,709              20,066             53,430,730          13,928              20,066              Carried

                                                 99.92%             0.03%              0.05%                                  99.97%              0.03%

 

 

*Note:

1.     Securities On Issue: 150,876,970

2.     Valid Securities Voted - (For, Against, Open Usable, Open
Conditional): 53,444,658

3.     Total Securityholders Cast: 67

 

 

 

 Contact Details

                                  WH Ireland Limited (Nominated Adviser and Broker)

 Star Phoenix Group Ltd           James Joyce / Ben Good

 Lubing Liu (Company Secretary)   t.   +44 (0)20 7220 1666

 e. admin@starphoenixgroup.com

 t.   +61 8 6205 3012

 

The information contained within this announcement is considered to be inside
information prior to its release, as defined in Article 7 of the Market Abuse
Regulation No. 596/2014, and is disclosed in accordance with the Company's
obligations under Article 17 of those Regulations.

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