REG - Strix Group PLC - Annual Report and Notice of Annual General Meeting

StrixAnnouncement

12/06/2023 07:00

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RNS Number : 2880C  Strix Group PLC  12 June 2023

12 June 2023

Strix Group Plc

("Strix", the "Group" or the "Company")

Annual Report and Notice of Annual General Meeting (AGM)

Strix Group Plc (AIM:KETL), the AIM quoted global leader in the design,
manufacture and supply of kettle safety controls and other complementary water
temperature management components, announces that the Notice of the AGM, and
copies of the Annual Report and Accounts for the year ended 31 December 2022,
are now available to view on the Company's website, www.strixplc.com
(http://www.strixplc.com) .

The AGM will be held at 9:00am (BST) on Tuesday 4 July 2023 at the Company's
Head Office, located at Forrest House, Ronaldsway, Isle of Man IM9 2RG.
 Shareholders are welcome to attend this year's AGM in person.

Whether or not shareholders propose to attend the AGM, the Company encourages
all shareholders to complete and submit a proxy form in accordance with the
instructions detailed in the Notice of the AGM.

Proxy votes will be announced via the Regulatory News Service ("RNS") and
placed on our website as soon as practicable after the conclusion of the AGM.

The Board believes that the resolutions contained in the Notice of AGM
continue to be in the best interests of the Company and its shareholders as a
whole and recommends that shareholders vote in favour of them.

Any changes to the arrangements for the AGM which the Board considers
appropriate will be communicated to shareholders before the meeting through
the Company's website at www.strixplc.com (http://www.strixplc.com) and, where
appropriate, by an announcement through the RNS.  Shareholders are advised to
check the Company's website for updates.

 

 For further enquiries, please contact:

 Strix Group Plc                                                    +44 (0) 1624 829829

 Mark Bartlett, CEO

 Raudres Wong, CFO

 Zeus (Nominated Advisor and Joint Broker)                          +44 (0) 20 3829 5000

 Nick Cowles / Jamie Peel / Jordan Warburton (Investment Banking)

 Stifel Nicolaus Europe Limited (Joint Broker)                      +44 (0) 20 7710 7600

 Matthew Blawat / Francis North

 IFC Advisory Limited (Financial PR and IR)                         +44 (0) 20 3934 6630

Graham Herring / Tim Metcalfe / Florence Chandler

 

ABOUT STRIX GROUP PLC

Isle of Man based Strix, is a global leader in the design, manufacture and
supply of kettle safety controls and other components and devices involving
water heating and temperature control, steam management and water filtration.

 

Strix's core product range comprises a variety of safety controls for small
domestic appliances, primarily kettles. Kettle safety controls require
precision engineering and intricate knowledge of material properties in order
to repeatedly function correctly. Strix has built up market leading capability
and know-how in this field since being founded in 1982.

 

Strix is admitted to trading on the AIM Market of the London Stock Exchange
(AIM: KETL).

 

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