Star Energy Group plc (AIM: STAR) has announced the results of the voting on the resolutions at its Annual General Meeting (AGM) held on June 12, 2024. The company reported that a poll was held on each of the resolutions, and all resolutions, except for resolution 3, were passed by the required majority. Resolutions 1 to 10 were passed as ordinary resolutions, while Resolutions 11 to 12 were passed as special resolutions.
The results of the poll indicated that the majority of shareholders voted in favor of the resolutions. Notably, the resolutions included approving the annual report and accounts for the financial year ended 31 December 2023, re-electing directors, re-appointing auditors, authorizing the board to allot shares, and making purchases of own shares.
As at the date of the AGM, the number of issued ordinary shares of the Company was 129,306,506 shares, and in accordance with the Company's Articles of Association, on a poll, every member had one vote for every share held. The company also clarified that votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes "for" or "against" a resolution.
The poll results will be posted on the Company's website in due course. For further information, shareholders were advised to contact the company directly. The company also provided contact details for its Chief of Staff and its NOMAD and Joint Corporate Brokers for any inquiries.
This announcement provides a comprehensive overview of the AGM results, including the voting percentages for each resolution and the total number of shares entitling the holders to attend and vote for or against all resolutions.