STRIX GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 28, 2020

National Storage Mechanism | Additional information

RNS Number : 2414O

Strix Group PLC

28 May 2020

28 May 2020

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 28 May 2020.

A summary of the votes is presented below:

AGM resolutions	For	%	Against	%	Withheld
Ordinary resolutions
Resolution 1	123,366,927	100.00	100	0.00	5,999
Annual Report and accounts
Resolution 2	121,232,511	98.27	2,127,202	1.72	13,313
Annual Report on Directors' remuneration
Resolution 3	123,373,026	100.00	-	-	-
Final dividend
Resolution 4	119,695,086	98.71	1,563,016	1.29	2,114,924
Proposal to re-elect Gary Lamb (retiring by rotation)
Resolution 5	123,360,119	99.99	6,000	0.00	6,907
Proposal to re-appoint Richard Sells
Resolution 6	122,838,774	99.58	522,585	0.42	11,667
Appointment of auditors
Resolution 7	122,711,496	99.47	655,842	0.53	5,688
Remuneration of auditors
Resolution 8	118,836,644	96.74	4,008,947	3.26	527,435
Power of Directors to allot shares
Resolution 9	120,792,876	97.92	2,567,692	2.08	12,458
Disapplication of pre-emption rights
Special resolutions
Resolution 10	118,160,094	95.78	5,200,474	4.22	12,458
Disapplication of pre-emption rights
Resolution 11	122,621,387	99.57	525,180	0.43	226,459
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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