REG - Strix Group PLC - Result of General Meeting

StrixAnnouncement

08/01/2026 12:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260108:nRSH2108Oa&default-theme=true

RNS Number : 2108O  Strix Group PLC  08 January 2026

8 January 2026

 

Strix Group Plc

 

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

 

Result of 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,
announced on 19 December 2025 that a Circular, containing details of the
proposed disposal by the Group of the Billi division and seeking shareholder
approval for the Resolution, had been posted to shareholders. The Circular
contained a notice convening a 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.

The Company is pleased to announce that, at the General Meeting, the
Resolution as set out in the Notice of General Meeting was duly passed by
Shareholders.

For information, the votes cast on the Resolution were as follows:

 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       No. of votes
 To approve the disposal of the Billi division  126,338,075   99.97             40,032        0.03              126,378,107         24,171

* 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.

 

Following the approval of the Resolution, all conditions to completion of the
Disposal under the terms of the SPA have been satisfied.

It is currently anticipated that Completion will take place on 30 January
2026. A further announcement will be made when Completion has occurred.

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) . 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).

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMUWOURNBUARAR



            Copyright 2019 Regulatory News Service, all rights reserved