Result of AGM

Star Energy Group PLC

18 June 2026

 

18 June 2026

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 18 June 2026, 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 and 12 were passed as special resolutions.  The results of the poll were as follows:

RESOLUTIONS	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1.To receive the Company's annual report and accounts for the financial year ended 31 December 2025 together with the reports of the directors and auditors	118,144,146	99.98	21,482	0.02	118,165,628	61.22	482,537
2. To approve the annual report on remuneration for the year ended 31 December 2025	109,161,745	92.37	9,021,006	7.63	118,182,751	61.22	465,414
3. To re-elect Mr Anthony Philip Jackson as a Director.	117,524,960	99.45	650,373	0.55	118,175,333	61.22	472,832
4. To re-elect Mr Ross Glover as a Director.	117,723,391	99.62	451,942	0.38	118,175,333	61.22	472,832
5. To re-elect Ms Katherine Jane Coppinger as a Director	117,725,411	99.62	449,912	0.38	118,175,323	61.22	472,842
6. To re-elect Ms Aneliya Erdly as a Director.	117,435,110	99.37	740,223	0.63	118,175,333	61.22	472,832
7. To re-elect Mr Anthony Alfred Leigh White as a Director.	117,723,241	99.62	452,032	0.38	118,175,273	61.22	472,892
8. To re-elect Ms Frances Ward as a Director.	117,435,881	99.37	739,522	0.63	118,175,403	61.22	472,762
9. To re-appoint PKF Littlejohn LLP as auditors and to authorise the directors to fix the remuneration	118,132,178	99.96	45,498	0.04	118,177,676	61.22	470,489
10. To authorise the board to allot shares	117,545,624	99.47	632,042	0.53	118,177,666	61.22	470,499
11. To disapply statutory pre-emption rights	116,842,492	98.53	1,740,981	1.47	118,583,473	61.43	64,692
12. To make purchases of own shares	118,370,539	99.82	218,326	0.18	118,588,865	61.43	59,300

As at the date of the AGM, the number of issued ordinary shares of the Company was 193,032,384 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: [phone]

Ross Glover, Chief Executive Officer

Frances Ward, Chief Financial Officer 

Zeus (Nominated Adviser & Broker)                                              Tel: [phone]

Antonio Bossi (Investment Banking)

Simon Johnson (Corporate Broking) 

Vigo Consulting                                                                                Tel: [phone]

Patrick d'Ancona

 

END