Results of General Meeting

Summary by AI ^BETAClose X

Strix Group PLC announced that a resolution concerning a Tender Offer was overwhelmingly passed at its General Meeting, with 61,112,143 votes for and only 386,120 votes against, representing 99.37% approval. This resolution was voted on by 26.75% of the issued share capital. The Tender Offer is scheduled to close today, and the company expects to release the results on May 5, 2026.

Disclaimer*

Strix Group PLC

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.

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For further enquiries, please contact:

Strix Group Plc	+44 (0) 1624 829829
Gary Lamb, Chairman Mark Bartlett, CEO Clare Foster, CFO
Zeus (Nominated Advisor and Joint Broker)	+44 (0) 20 3829 5000
Jordan Warburton / Louisa Waddell (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) 204 582 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 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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