REG - Star Phoenix Group - Result of General Meeting

Star PhoenixAnnouncement

10/12/2021 10:25

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RNS Number : 2754V  Star Phoenix Group Ltd  10 December 2021

Star Phoenix Group Ltd

("Star Phoenix" or the "Company")

 

10 December 2021

RESULT OF 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 General Meeting held
earlier today all of the resolutions relating to the proposed appointments of
director nominees were lost, therefore the composition of the Board remains
unchanged.

Disclosure of proxy votes is available in Appendix A included with this
announcement.

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. Appointment of Mr Qu Guangsheng as a director of the Company  42,097,259         53,368,833         66,738              48,442             42,097,259          53,435,571          48,442              Not Carried

                                                                  44.06%             55.87%             0.07%                                  44.06%              55.94%
 2. Appointment of Mr Deng Lian Jun as a director of the Company  42,097,259         53,368,833         66,738              48,442             42,097,259          53,435,571          48,442              Not Carried

                                                                  44.06%             55.87%             0.07%                                  44.06%              55.94%
 3. Appointment of Mr Yang Chong Yi as a director of the Company  42,097,259         53,368,833         67,438              47,742             42,097,259          53,436,271          47,742              Not Carried

                                                                  44.06%             55.87%             0.07%                                  44.06%              55.94%

 

 

 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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