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Result of General Meeting and Total Voting Rights

Star Energy Group PLC announced that resolutions regarding equity securities authority were passed at its General Meeting, satisfying a condition for its Fundraising, which is expected to complete with Admission on or around May 19, 2026. Following Admission, the company's issued share capital will be 191,865,143 Ordinary Shares, with a total voting rights figure of 191,865,143. Directors, including Ross Glover and Frances Ward, have acquired new ordinary shares as part of the subscription, with their holdings and percentage of the enlarged share capital detailed. Disclaimer*

articleStar Energy Group PlcMay 18, 20265/company/star-energy-group-plc/news/result-of-general-meeting-and-total-voting-rights-69
Result of General Meeting and Total Voting Rights

About this update from Star Energy Group Plc

[{"type":"text","content":"\n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.\n \n18 May 2026\nStar Energy Group plc\n \n(\"Star Energy\" or the \"Company\" or \"the Group\")\n \nResult of General Meeting and Total Voting Rights\nStar Energy (AIM:STAR) announces that, at the General Meeting held earlier today, the Resolutions set out in the Notice of General Meeting contained in the Circular dated 1 May 2026 were duly passed.\nCapitalised terms used but not otherwise defined in this announcement shall have the meanings given to them in the Company's announcement made at 4.58 p.m. on 30 April 2026, unless the context requires otherwise.\nResult of the Meeting\nDetails of the results of the voting at the General Meeting are below. Resolution 1 was proposed and passed as an ordinary resolution and Resolution 2 was proposed and passed as a special resolution.\n\n\n\n\nResolutions\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\nVotes\n\n\n% of votes cast\n\n\nVotes\n\n\n% of votes cast\n\n\nVotes\n\n\n\n\n1. Authority to equity securities\n\n\n63,730,432\n\n\n98.34\n\n\n1,077,286\n\n\n1.66\n\n\n27,270\n\n\n\n\n2. Authority to issue and allot equity securities on a non-pre-emptive basis\n\n\n63,996,743\n\n\n98.75\n\n\n809,955\n\n\n1.25\n\n\n28,290\n\n\n\n\nVotes withheld have not been included in the calculation of the proportion of votes for and against a resolution. Proxy appointments which gave discretion to the Chairman have been included in the \"for\" total.\nThe passing of the Resolutions was one of the conditions to completion of the Fundraising, and as a result of the votes cast in their favour, that particular condition has been satisfied. Completion of the Fundraising remains conditional upon Admission, which is expected to occur on or around 19 May 2026.\nAdmission and Total Voting Rights\nApplication has been made to the London Stock Exchange for admission of the 60,531,015 New Ordinary Shares to trading on AIM (\"Admission\"). It is expected that Admission will become effective and dealings in the New Ordinary Shares will commence at 8.00 a.m. on or around 19 May 2026.\nFollowing the Admission, the Company's issued ordinary share capital will comprise 191,865,143 Ordinary Sha...

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