STRIX GROUP PLC

AGM Information • May 26, 2022

National Storage Mechanism | Additional information

RNS Number : 9739M

Strix Group PLC

26 May 2022

26 May 2022

Strix Group Plc

("Strix" or the "Group")

Result of Annual General Meeting

Strix Group Plc (AIM:KETL), the AIM quoted 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 26 May 2022.

A summary of the votes is presented below:

AGM resolutions	For	%	Against	%	Withheld
Ordinary resolutions
Resolution 1	135,464,412	100.00	-	-	82,176
Annual Report and accounts
Resolution 2	123,687,029	91.26	11,850,592	8.74	8,967
Annual Report on Directors' remuneration
Resolution 3	135,546,588	100.00	-	-	-
Final dividend
Resolution 4	132,299,012	97.61	3,240,464	2.39	6,671
Proposal to re-elect Raudres Wong (retiring by rotation)
Resolution 5	134,707,666	99.39	832,080	0.61	6,842
Appointment of auditors
Resolution 6	134,572,343	99.28	971,597	0.72	2,648
Remuneration of auditors
Resolution 7	132,645,811	98.38	2,185,500	1.62	715,277
Power of Directors to allot shares
Special resolutions
Resolution 8	135,432,976	99.92	113,312	0.08	300
Disapplication of pre-emption rights
Resolution 9	130,005,677	95.91	5,540,611	4.09	300
Disapplication of pre-emption rights
Resolution 10	109,140,262	99.30	764,195	0.70	25,642,131
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.

Further enquiries, please contact:

Strix Group Plc Mark Bartlett, CEO Raudres Wong, CFO	+44 (0) 1624 829829
Zeus (Nominated Adviser and Joint Broker) Nick Cowles / Jamie Peel / Jordan Warburton (Investment Banking)	+44 (0) 20 3829 5000
Stifel Nicolaus Europe Limited (Joint Broker)	+44 (0) 20 7710 7600
Matthew Blawat / Francis North
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 AIM Market of the London Stock Exchange (AIM: KETL).

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