Result of General Meeting
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
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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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