Result of General Meeting and Total Voting Rights

Star Energy Group PLC

18 May 2026

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

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: [phone] Ross Glover, Chief Executive Officer Frances Ward, Chief Financial Officer Zeus (Nominated Adviser & Broker) Tel: [phone] Antonio Bossi, Darshan Patel, Liv Highton (Investment Banking) Simon Johnson, Alex Bartram (Corporate Broking) Vigo Consulting Tel: [phone] 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 2.   Frances Ward 3.   Kate Coppinger 4.   Anthony White 5.   Aneliya Erdly 6.   Philip Jackson 15p 1. 40,000 2. 33,333 3. 33,333 4. 33,333 5. 33,333 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

 

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