REG - Strix Group PLC - Result of Annual General Meeting

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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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