Star Phoenix Group Ltd RESULTS OF GENERAL MEETING (4198O)
January 31 2023 - 5:50AM
UK Regulatory
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. admin@starphoenixgroup.com t. +44 (0)20 7220 1666
t. +61 8 6205 3012
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
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END
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January 31, 2023 05:50 ET (10:50 GMT)
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