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Strix Group Plc held a General Meeting on 30 April 2026 at 9:00 am where the Tender Offer Resolution was passed. The resolution received 61,112,143 votes (99.37%) for and 386,120 votes (0.63%) against, representing 26.75% of issued share capital. The Tender Offer closes on 30 April 2026 at 1:00 pm, and results are expected to be announced on 5 May 2026.
| Date | 30 Apr 2026 |
| Time | 10:12:59 |
| Category | AGMs and other meetings |
| ID | 5997C |
30 April 2026
Strix Group plc
("Strix", the "Group" or the "Company")
Results of 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, is pleased to announce that the following resolution was duly passed at the Company's General Meeting which was held today at 9.00am at the offices of the Company at Forrest House, Ronaldsway, Isle of Man, IM9 2RG.
The number of votes for and against the Resolution put before the General Meeting, as well as the number of votes withheld, were as follows:
|
Resolution |
Votes for |
Votes for (%) |
Votes against |
Votes against (%) |
Total votes |
Votes cast as % of issued share capital |
Votes withheld* |
|
Tender Offer Resolution |
61,112,143 |
99.37% |
386,120 |
0.63% |
61,498,263 |
26.75% |
23,692 |
*A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
The Tender Offer closes today at 1.00pm. The Company expects to make a further announcement in respect of the results of the Tender Offer on 5 May 2026.
Capitalised terms in this announcement shall, unless otherwise defined, have the same meanings as set out in the Company's announcement on 9 April 2026.
- ENDS -
For further enquiries, please contact:
|
Strix Group Plc |
+44 (0) 1624 829829 |
|
Gary Lamb, Chairman Mark Bartlett, CEO Clare Foster, CFO
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|
Zeus (Nominated Advisor and Joint Broker) |
+44 (0) 20 3829 5000 |
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Jordan Warburton / Louisa Waddell (Investment Banking) Dominic King (Corporate Broking)
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Stifel Nicolaus Europe Limited (Joint Broker) |
+44 (0) 20 7710 7600 |
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Matthew Blawat / Francis North
|
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|
Gracechurch Group (Financial PR and IR) |
+44 (0) 204 582 3500 |
|
Heather Armstrong / Claire Norbury |
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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 has built up market leading capability and know-how, expanding into complementary products and technologies. The Group's brands include Aqua Optima and LAICA 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).