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Star Phoenix Group (STA)

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Monday 31 January, 2022

Star Phoenix Group

Result of Annual General Meeting

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 .

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

99.92%

13,928 

0.03%

26,709

0.05%

20,066

53,430,730

99.97%

13,928

0.03%

20,066

Carried

 

 

*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

 

 

 

Star Phoenix Group Ltd

Lubing Liu (Company Secretary)

e. [email protected]

t.  +61 8 6205 3012

WH Ireland Limited (Nominated Adviser and Broker)

James Joyce / Ben Good

t.  +44 (0)20 7220 1666

 

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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