Result of AGM

Strix Group PLC

22 September 2026

 

22 September 2026

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, Resolutions 1 to 11 and Resolution 14 were duly passed. Resolutions 12 and 13, which relate to the disapplication of pre-emption rights in respect of the allotment of new shares and were special resolutions requiring 75% approval, did not pass.

While Resolution 2 in respect of the Directors’ Remuneration Report, Resolution 6 in respect of re-election of Clare Foster and Resolution 10 in respect of the Directors powers to allot shares, all duly passed, the Board acknowledges the number of votes which were cast against these resolutions. The Board will seek to engage with shareholders to understand their concerns on these matters as well as on Resolutions 12 and 13, as required under the QCA Corporate Governance Code. The Company remains committed to maintaining transparent communication with its shareholders and will provide further updates in due course.

Full 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 15-month period ended 31 March 2026	56,493,725	99.71%	164,289	0.29%	56,658,014	29,060,655
2	To approve the Directors’ Remuneration Report for the 15-month period ended 31 March 2026	37,083,693	66.15%	18,976,751	33.85%	56,060,444	29,658,225
3	To re-elect Gary Lamb as a director	48,764,855	86.62%	7,530,630	13.38%	56,295,485	29,423,184
4	To re-elect Mark Kirkland as a director	52,146,376	92.67%	4,124,651	7.33%	56,271,027	29,447,642
5	To re-elect Richard Sells as a director	51,102,819	88.05%	6,932,427	11.95%	58,035,246	27,683,423
6	To re-elect Clare Foster as a director	53,594,751	62.56%	32,077,787	37.44%	85,672,538	46,131
7	To re-appoint Andy Rainforth as a director	56,452,652	99.62%	214,516	0.38%	56,667,168	29,051,501
8	To re-appoint PricewaterhouseCoopers LLC as auditors of the Company	56,431,808	99.65%	199,845	0.35%	56,631,653	29,087,016
9	To authorise the Directors to determine the remuneration of the auditors	56,443,925	97.19%	1,630,529	2.81%	58,074,454	27,644,215
10	To authorise the Directors to allot ordinary shares up to the limits set out in the notice of AGM	56,415,961	65.84%	29,267,494	34.16%	85,683,455	35,214
11	To authorise the Directors to make modifications to the Strix Group Plc Long Term Incentive Plan under the conditions set out in the Notice of AGM	51,073,816	87.94%	7,005,279	12.06%	58,079,095	27,639,574
12	To authorise the Directors to disapply pre-emption rights, subject to Resolution 10, as set out in the Notice of AGM	53,410,240	62.34%	32,267,190	37.66%	85,677,430	41,239
13	To authorise the Directors, in addition to Resolution 12, to dis-apply pre-emption rights for share allotments for acquisitions or specified capital investments, as set out in the Notice of AGM	39,559,676	46.18%	46,109,984	53.82%	85,669,660	49,009
14	To authorise the Company to make market purchases of ordinary shares up to the limits set out in the Notice of the AGM	53,654,700	92.36%	4,435,778	7.64%	58,090,478	27,628,191

* 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.

For further enquiries, please contact:

Strix Group Plc      [phone]

Andy Rainforth, CEO

Clare Foster, CFO

Zeus (Nominated Advisor and Joint Broker)                                             [phone]

Jordan Warburton / Louisa Waddell (Investment Banking)

Dominic King (Corporate Broking)

Stifel Nicolaus Europe Limited (Joint Broker)                                            [phone]

Matthew Blawat / Francis North

Gracechurch Group (Financial PR and IR)   [phone]

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 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).

 

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