STRIX GROUP PLC

AGM Information • May 27, 2021

National Storage Mechanism | Additional information

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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