STRIX GROUP PLC

Report Publication Announcement • May 17, 2024

National Storage Mechanism | Additional information

RNS Number : 5880O

Strix Group PLC

17 May 2024

17 May 2024

Strix Group Plc

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

Annual Report and Notice of Annual General Meeting (AGM)

Strix Group Plc (AIM:KETL), the quoted global leader in the design, manufacture and supply of kettle safety controls and other complementary water temperature management components, announces that the Notice of the AGM, and copies of the Annual Report and Accounts for the year ended 31 December 2023, are now available to view on the Company's website, www.strixplc.com .

The AGM will be held at 9:00am (BST) on Thursday 20 June 2024 at the Company's Head Office, located at Forrest House, Ronaldsway, Isle of Man IM9 2RG. Shareholders are welcome to attend this year's AGM in person.

Whether or not shareholders propose to attend the AGM, the Company encourages all shareholders to complete and submit a proxy form in accordance with the instructions detailed in the Notice of the AGM.

Proxy votes will be announced via the Regulatory News Service ("RNS") and placed on our website as soon as practicable after the conclusion of the AGM.

The Board believes that the resolutions contained in the Notice of AGM continue to be in the best interests of the Company and its shareholders as a whole and recommends that shareholders vote in favour of them.

Any changes to the arrangements for the AGM which the Board considers appropriate will be communicated to shareholders before the meeting through the Company's website at www.strixplc.com and, where appropriate, by an announcement through the RNS. Shareholders are advised to check the Company's website for updates.

Further enquiries, please contact:

Strix Group Plc Mark Bartlett, CEO Clare Foster, CFO	+44 (0) 1624 829829
Zeus (Nominated Adviser and Joint Broker) Nick Cowles / 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 trades on the AIM Market of the London Stock Exchange (AIM: KETL).

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