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.
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| 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
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Contact Details
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Star Phoenix Group Ltd Lubing Liu (Company Secretary) e. admin@starphoenixgroup.com 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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