Result of AGM
Star Energy Group PLC announced the results of its Annual General Meeting, confirming that all twelve resolutions were passed by the required majorities. Resolutions 1 through 10, including the approval of the annual report and accounts for the year ended 31 December 2025, the remuneration report, the re-election of directors, and the re-appointment of auditors, were passed as ordinary resolutions. Resolutions 11 and 12, concerning the disapplication of statutory pre-emption rights and the authority to purchase own shares, were passed as special resolutions. The total number of issued ordinary shares as of the AGM date was 193,032,384.
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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.
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