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Star Phoenix Group (STA)

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Friday 10 December, 2021

Star Phoenix Group

Result of General Meeting

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

44.06%

53,368,833 

55.87%

66,738

0.07%

48,442

 

42,097,259

44.06%

53,435,571

55.94%

48,442

 

Not Carried

2. Appointment of Mr Deng Lian Jun as a director of the Company

42,097,259

44.06%

53,368,833 

55.87%

66,738

0.07%

48,442

 

42,097,259

44.06%

53,435,571

55.94%

48,442

 

Not Carried

3. Appointment of Mr Yang Chong Yi as a director of the Company

42,097,259

44.06%

53,368,833 

55.87%

67,438

0.07%

47,742

 

42,097,259

44.06%

53,436,271

55.94%

47,742

 

Not Carried

 

 

 

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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