REG - Strix Group PLC - Result of AGM

StrixAnnouncement

23/05/2019 16:45

RNS Number : 0487A
Strix Group PLC
23 May 2019
 


23 May 2019
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 23 May 2019.
 
A summary of the votes is presented below:
 



AGM resolutions


For


%


Against


%


Withheld






























Ordinary resolutions
























Resolution 1
Annual Report and accounts


126,888,401


100


-


-


16,445




Resolution 2
Annual Report on Directors' remuneration


126,471,024


99.99


18,845


0.01


414,977




Resolution 3
Final dividend


126,904,846


100


-


-


-




Resolution 4
Proposal to re-elect Mark Bartlett (retiring by rotation)


126,904,846


100


-


-


-




Resolution 5
Appointment of auditors


126,482,784


99.67


421,047


0.33


1,015




Resolution 6
Remuneration of auditors


126,830,437


99.94


74,409


0.06


-




Resolution 7
Power of Directors to allot shares


126,830,437


95.43


5,784,251


4.57


414,977






























Special resolutions
























Resolution 8
Disapplication of pre-emption rights


121,246,360


95.54


5,658,486


4.46


-




Resolution 9
Purchase of own shares


124,654,825


99.66


427,597


0.34


1,822,424



 
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)
 


 




Canaccord Genuity Limited (Joint Broker)


 +44 (0) 20 7523 8000


 




Chris Connors


 


 




 


 


 




IFC Advisory Limited (Financial PR and IR)


+44 (0) 20 3934 6630


 




Graham Herring / Tim Metcalfe / Heather Armstrong


 


 




 


 



 
 
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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