REG - Strix Group PLC - Result of AGM

StrixAnnouncement

27/05/2021 12:10

RNS Number : 0653A
  
Strix Group PLC
  
27 May 2021
  
 

27 May 2021
Strix Group Plc
("Strix" or the "Group")
Results of Annual General Meeting 
Strix Group Plc (AIM: KETL), the global leader in the design, manufacture and supply of kettle safety controls and other complementary water temperature management components, announces that all resolutions were passed via poll at the Annual General Meeting held on 27 May 2021.
 
A summary of the votes is presented below:
 



AGM resolutions


For


%


Against


%


Withheld






























Ordinary resolutions
























Resolution 1


136,577,860


98.60


1,945,154


1.40


128,617 




Annual Report and accounts




Resolution 2


137,739,478


99.34


910,854 


0.66


1,299 




Annual Report on Directors' remuneration




Resolution 3


137,651,631


100.00


 -   


-


1,000,000   




Final dividend




Resolution 4


133,831,136


99.30


 948,189


0.70


 3,872,306 




Proposal to re-elect Mark Kirkland (retiring by rotation)




Resolution 5


137,904,977


99.47


741,757 


0.53


       4,897 




Appointment of auditors




Resolution 6


138,033,339


99.55


617,156 


0.45


          1,136 




Remuneration of auditors




Resolution 7


136,714,136


98.60


1,937,495 


1.40


     - 




Power of Directors to allot shares






























Special resolutions
























Resolution 8


137,474,668


99.15


1,176,963 


0.85


      - 




Disapplication of pre-emption rights




Resolution 9


135,408,543


97.66


3,243,088 


2.34


        - 




Disapplication of pre-emption rights




Resolution 10


114,429,497


99.35


746,001 


0.65


23,476,133 




Purchase of own shares



 
 
 
 
 
Statement regarding voting result
We are pleased to have received the support of our shareholders for all of the resolutions proposed at the AGM, and we are satisfied with the level of support for each resolution. We are also pleased with the percent of shares voted on. We will continue to monitor the level of support for each resolution in the future, and where needed we will discuss with shareholders and proxy advisors to understand any concerns. 
 



 
For further enquiries, please contact:
Strix Group Plc
Mark Bartlett, CEO
Raudres Wong, CFO
 
Zeus Capital Limited (Nominated Advisor and Joint Broker)


+44 (0) 1624 829829


 




+44 (0) 20 3829 5000


 




Nick Cowles / Jamie Peel / Jordan Warburton (Corporate Finance)
 


 




Stifel Nicolaus Europe Limited (Joint Broker)


+44 (0) 20 7710 7600


 




Francis North / Matthew Blawat


 


 




 


 


 




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 Alternative Investment Market of the London Stock Exchange (AIM: KETL). 
 

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