10th Jul 2025 14:30
10 July 2025
Strix Group Plc
("Strix", the "Group" or the "Company")
Result of Annual General Meeting
Strix Group Plc (AIM:KETL), the 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, announces that at the annual general meeting ("AGM") of the Company, held earlier today, all resolutions were duly passed.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
# | Resolution Description | Votes for | Votes against | Total proxy votes* | Votes withheld | ||
| No. of votes | % of votes cast* | No. of votes | % of votes cast* | No. of votes | ||
1 | To receive the annual accounts of the Company for the year ended 31 December 2024 | 85,834,379 | 99.97 | 23,421 | 0.03 | 85,857,800 | 19,239 |
2 | To approve the Directors' Remuneration report for the financial year ended 31 December 2024 (advisory vote) | 83,237,549 | 96.96 | 2,611,648 | 3.04 | 85,849,197 | 27,842 |
3 | To re-elect Gary Lamb as a director | 81,088,313 | 94.46 | 4,757,595 | 5.54 | 85,845,908 | 31,131 |
4 | To re-elect Mark Bartlett as a director | 80,604,826 | 99.89 | 87,336 | 0.11 | 80,692,162 | 5,184,877 |
5 | To re-elect Mark Kirkland as a director | 83,244,145 | 99.90 | 86,638 | 0.10 | 83,330,783 | 2,546,256 |
6 | To re-elect Richard Sells as a director | 85,770,856 | 99.92 | 69,052 | 0.08 | 85,839,908 | 37,131 |
7 | To re-elect Clare Foster as a director | 85,799,944 | 99.93 | 59,110 | 0.07 | 85,859,054 | 17,985 |
8 | To appoint PricewaterhouseCoopers LLC as auditors of the Company | 84,984,581 | 99.90 | 81,507 | 0.10 | 85,066,088 | 810,951 |
9 | To authorise the Directors to determine the remuneration of the auditors | 83,295,697 | 97.02 | 2,559,368 | 2.98 | 85,855,065 | 21,974 |
10 | To authorise the Directors to allot ordinary shares up to the limits set out in the notice of AGM | 82,932,426 | 96.59 | 2,928,992 | 3.41 | 85,861,418 | 15,621 |
11 | To authorise Directors to dis-apply pre-emption rights up to the limits set out in the notice of AGM | 85,110,656 | 99.14 | 739,643 | 0.86 | 85,850,299 | 26,740 |
12 | To authorise Directors to dis-apply pre-emption rights in respect of an additional 5% of the Company's issued share capital | 85,110,028 | 99.14 | 740,271 | 0.86 | 85,850,299 | 26,740 |
13 | To authorise the Directors to make market purchases of ordinary shares up to the limits set out in the notice of the AGM | 67,907,771 | 99.96 | 27,351 | 0.04 | 67,935,122 | 17,941,917 |
* Excludes withheld votes. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against any resolution, nor in the calculation of total proxy votes.
There were no discretionary votes cast.
For further enquiries, please contact:
Strix Group Plc | +44 (0) 1624 829829 |
Mark Bartlett, CEO | |
Clare Foster, CFO | |
Zeus (Nominated Advisor and Joint Broker) | +44 (0) 20 3829 5000 |
Nick Cowles / Jordan Warburton (Investment Banking) Dominic King (Corporate Broking) | |
Stifel Nicolaus Europe Limited (Joint Broker) | +44 (0) 20 7710 7600 |
Matthew Blawat / Francis North | |
Gracechurch Group (Financial PR and IR) | +44 (0) 20 4582 3500 |
Heather Armstrong / Claire Norbury |
Information on Strix
Founded in 1982, 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, expanding into complementary products and technologies. The Group's brands include Aqua Optima, LAICA and Billi providing our customers with market leading water solutions on a global basis.
Strix is quoted on the AIM Market of the London Stock Exchange (AIM:KETL).
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