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RNS Number : 6084Q Strix Group PLC 10 July 2025
10 July 2025
Strix Group Plc
("Strix", the "Group" or the "Company")
Result of Annual General Meeting
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,
announces that at the annual general meeting ("AGM") of the Company, held
earlier today, all resolutions were duly passed.
Details of the proxy voting results, which should be read alongside the Notice
of AGM, are below:
# Resolution Description Votes for Votes against Total proxy votes* Votes withheld
No. of votes % of votes cast* No. of votes % of votes cast* No. of votes
1 To receive the annual accounts of the Company for the year ended 31 December 85,834,379 99.97 23,421 0.03 85,857,800 19,239
2024
2 To approve the Directors' Remuneration report for the financial year ended 31 83,237,549 96.96 2,611,648 3.04 85,849,197 27,842
December 2024 (advisory vote)
3 To re-elect Gary Lamb as a director 81,088,313 94.46 4,757,595 5.54 85,845,908 31,131
4 To re-elect Mark Bartlett as a director 80,604,826 99.89 87,336 0.11 80,692,162 5,184,877
5 To re-elect Mark Kirkland as a director 83,244,145 99.90 86,638 0.10 83,330,783 2,546,256
6 To re-elect Richard Sells as a director 85,770,856 99.92 69,052 0.08 85,839,908 37,131
7 To re-elect Clare Foster as a director 85,799,944 99.93 59,110 0.07 85,859,054 17,985
8 To appoint PricewaterhouseCoopers LLC as auditors of the Company 84,984,581 99.90 81,507 0.10 85,066,088 810,951
9 To authorise the Directors to determine the remuneration of the auditors 83,295,697 97.02 2,559,368 2.98 85,855,065 21,974
10 To authorise the Directors to allot ordinary shares up to the limits set out 82,932,426 96.59 2,928,992 3.41 85,861,418 15,621
in the notice of AGM
11 To authorise Directors to dis-apply pre-emption rights up to the limits set 85,110,656 99.14 739,643 0.86 85,850,299 26,740
out in the notice of AGM
12 To authorise Directors to dis-apply pre-emption rights in respect of an 85,110,028 99.14 740,271 0.86 85,850,299 26,740
additional 5% of the Company's issued share capital
13 To authorise the Directors to make market purchases of ordinary shares up to 67,907,771 99.96 27,351 0.04 67,935,122 17,941,917
the limits set out in the notice of the AGM
* Excludes withheld votes. A vote withheld is not a vote in law and is not
counted in the calculation of the proportion of votes for or against any
resolution, nor in the calculation of total proxy votes.
There were no discretionary votes cast.
For further enquiries, please contact:
Strix Group Plc +44 (0) 1624 829829
Mark Bartlett, CEO
Clare Foster, CFO
Zeus (Nominated Advisor and Joint Broker) +44 (0) 20 3829 5000
Nick Cowles / Jordan Warburton (Investment Banking)
Dominic King (Corporate Broking)
Stifel Nicolaus Europe Limited (Joint Broker) +44 (0) 20 7710 7600
Matthew Blawat / Francis North
Gracechurch Group (Financial PR and IR) +44 (0) 20 4582 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'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, 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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