Star Phoenix Group Ltd RESULTS OF GENERAL MEETING (4198O)

TIDMSTA

RNS Number : 4198O

Star Phoenix Group Ltd

31 January 2023

31 January 2023

Star Phoenix Group Ltd

("Star Phoenix" or the "Company")

RESULTS OF GENERAL MEETING

Star Phoenix (AIM: STA), an international company with an oilfield services business in Trinidad and an oil and gas interest in Indonesia, announced on 6 January 2023 that a General Meeting ("GM") will be hold at Level 1, 181 Bay Street, Brighton, Melbourne, Victoria Australia 3186 at 16:00 (AEDT) on Tuesday, 31 January 2023.

After receiving the final proxy reports presented in the GM, the Company is pleased to announce the following voting results:

-- Resolution 1 - REMOVAL OF AUDITOR: there were 49,699,057 votes of "For", 41,993,386 votes of "Against" whilst 15,870 votes of abstain. Therefore Resolution 1 is passed.

-- Resolution 2 - APPOINTMENT OF AUDITOR: there were 49,699,701votes of "For", 41,992,752 votes of "Against" whilst 15,860 votes of abstain. Therefore Resolution 2 is passed.

As a result of each resolution being passed the Company will start immediately to appoint its new intended auditor and to publish its audited results for the year ended 30 June 2022 as soon as possible as required under Aim rule 19 of the Aim rules for Companies. The suspension will remain in place until the Company will publish the financial statements.

This announcement has been approved by Chairman Lubing Liu on behalf of the Company.

 
 
   Contact Details 
                                   WH Ireland Limited (Nominated 
   Star Phoenix Group Ltd           Adviser and Broker) 
   Robin Luo (Company Secretary)    James Joyce / Enzo Aliaj 
   e. [e-mail]    t. [phone] 
   t. [phone] 
 

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

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January 31, 2023 05:50 ET (10:50 GMT)