REG - Strix Group PLC - Publication of Circular and Notice of GM

StrixAnnouncement

Today 14:45

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RNS Number : 3389M  Strix Group PLC  19 December 2025

19 December 2025

 

Strix Group Plc

 

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

 

Publication of Circular and Notice of General Meeting

 

Further to the announcement made earlier today, Strix Group Plc (AIM:KETL),
the 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, confirms that the
Circular, providing details of the Disposal and seeking shareholder approval
for the Resolution, has been posted to shareholders.

The Circular contains a Notice of General Meeting to be held at the offices of
the Company at Forrest House, Ronaldsway, Isle of Man, IM9 2RG at 10.00 a.m.
on 8 January 2026.

A copy of the Circular and Notice of General Meeting are available for
inspection on the Company's website at
https://strix.com/documents-reports.html
(https://strix.com/documents-reports.html) .

Other than where defined, capitalised terms used in this announcement have the
meanings given to them in the Circular.

 

For further enquiries, please contact:

 

 Strix Group Plc                                                            +44 (0) 1624 829829
 Gary Lamb, Chairman

 Mark Bartlett, CEO

 Clare Foster, CFO

 Zeus (Nominated Advisor, Joint Financial Adviser and Joint Broker)         +44 (0) 20 3829 5000
 Jordan Warburton / Louisa Waddell (Investment Banking)

 Dominic King (Corporate Broking)

 Stifel Nicolaus Europe Limited (Joint Financial Adviser and Joint Broker)  +44 (0) 20 7710 7600
 Matthew Blawat / Phillip McCreanor

 Gracechurch Group (Financial PR and IR)                                    +44 (0) 204 582 3500
 Heather Armstrong / Claire Norbury

 

 

Information on Strix

 

Founded in 1982, 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 has built up market leading capability and know-how, expanding into
complementary products and technologies. The Group's brands include Aqua
Optima, LAICA and Billi providing our customers with market leading water
solutions on a global basis.

 

Strix is quoted on the AIM Market of the London Stock Exchange (AIM: KETL).

 

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