TIDMKETL
RNS Number : 9510E
Strix Group PLC
04 July 2023
Strix Group Plc
("Strix", the "Group" or the "Company")
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 4 July 2023.
A summary of the votes is presented below:
# Resolution description Votes 'for' % of Votes % of Votes
votes 'against' votes withheld
cast cast
To receive the annual
accounts of the Company
for the year ended 31
1 December 2022 102,845,939 99.99% 14,295 0.01% -
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To approve the Directors'
Remuneration report for
the financial year ended
31 December 2022 (advisory
2 vote). 98,399,612 97.87% 2,139,263 2.13% 2,321,359
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To declare a final dividend
3 of 3.25 pence per share 102,073,257 99.23% 786,977 0.77% -
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To re-elect Gary Lamb
4 as a director. 91,378,212 91.16% 8,863,860 8.84% 2,618,162
---------------------------------- ------------ ------- ----------- ------- -----------
To re-elect Mark Bartlett
5 as a director. 102,799,507 99.94% 59,235 0.06% 1,492
---------------------------------- ------------ ------- ----------- ------- -----------
To re-elect Raudres Wong
6 as a director. 101,797,153 99.94% 61,589 0.06% 1,001,492
---------------------------------- ------------ ------- ----------- ------- -----------
To re-elect Mark Kirkland
7 as a director. 96,255,421 95.78% 4,236,102 4.22% 2,368,711
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To re-elect Richard Sells
8 as a director 102,799,507 99.94% 59,235 0.06% 1,492
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To appoint PricewaterhouseCoopers
LLC as auditor of the
9 Company 102,026,332 99.96% 41,834 0.04% 792,068
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To authorise the Directors
to determine the remuneration
10 of the auditor 102,812,395 99.97% 27,326 0.03% 20,513
---------------------------------- ------------ ------- ----------- ------- -----------
To authorise the Directors
to allot ordinary shares
up to the limits set out
11 in the notice of AGM 90,592,115 88.02% 12,260,998 11.91% 3,121
---------------------------------- ------------ ------- ----------- ------- -----------
To authorise Directors
to dis-apply pre-emption
rights up to the limits
set out in the notice
12 of AGM 102,742,020 99.83% 111,093 0.11% 3,121
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To authorise Directors
to dis-apply pre-emption
rights in respect of an
additional 5% of the Company's
13 issued share capital 87,487,205 85.00% 15,365,908 14.93% 3,121
---------------------------------- ------------ ------- ----------- ------- -----------
To authorise the Directors
to make market purchases
of ordinary shares up
to the limits set out
14 in the notice of the AGM 78,075,751 98.80% 875,815 1.11% 23,904,668
---------------------------------- ------------ ------- ----------- ------- -----------
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 +44 (0) 1624 829829
Zeus (Nominated Advisor and Joint Broker)
Nick Cowles / Jamie Peel / Jordan Warburton
(Investment Banking) +44 (0) 20 3829 5000
Stifel Nicolaus Europe Limited (Joint
Broker)
Matthew Blawat / Francis North +44 (0) 20 7710 7600
IFC Advisory Limited (Financial PR
and IR)
Graham Herring / Tim Metcalfe / Florence
Chandler +44 (0) 20 3934 6630
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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END
RAGMZGGNDDGGFZM
(END) Dow Jones Newswires
July 04, 2023 10:12 ET (14:12 GMT)
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