07:05 Thu 27 May 2021
Strix Group PLC - Result of AGM
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
A summary of the votes is presented below:
AGM resolutions |
For |
% |
Against |
% |
Withheld |
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Ordinary resolutions |
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Resolution 1 |
136,577,860 |
98.60 |
1,945,154 |
1.40 |
128,617 |
Annual Report and accounts |
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Resolution 2 |
137,739,478 |
99.34 |
910,854 |
0.66 |
1,299 |
Annual Report on Directors' remuneration |
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Resolution 3 |
137,651,631 |
100.00 |
- |
- |
1,000,000 |
Final dividend |
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Resolution 4 |
133,831,136 |
99.30 |
948,189 |
0.70 |
3,872,306 |
Proposal to re-elect |
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Resolution 5 |
137,904,977 |
99.47 |
741,757 |
0.53 |
4,897 |
Appointment of auditors |
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Resolution 6 |
138,033,339 |
99.55 |
617,156 |
0.45 |
1,136 |
Remuneration of auditors |
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Resolution 7 |
136,714,136 |
98.60 |
1,937,495 |
1.40 |
- |
Power of Directors to allot shares |
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Special resolutions |
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Resolution 8 |
137,474,668 |
99.15 |
1,176,963 |
0.85 |
- |
Disapplication of pre-emption rights |
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Resolution 9 |
135,408,543 |
97.66 |
3,243,088 |
2.34 |
- |
Disapplication of pre-emption rights |
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Resolution 10 |
114,429,497 |
99.35 |
746,001 |
0.65 |
23,476,133 |
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
Zeus Capital Limited (Nominated Advisor and Joint Broker) |
+44 (0) 1624 829829 |
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+44 (0) 20 3829 5000 |
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Stifel Nicolaus Europe Limited (Joint Broker) |
+44 (0) 20 7710 7600 |
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IFC Advisory Limited (Financial PR and IR) |
+44 (0) 20 3934 6630 |
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ABOUT STRIX GROUP PLC
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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