Strix Group PLC Result of AGM (2414O)
May 28 2020 - 6:51AM
UK Regulatory
TIDMKETL
RNS Number : 2414O
Strix Group PLC
28 May 2020
28 May 2020
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 28 May 2020.
A summary of the votes is presented below:
AGM resolutions For % Against % Withheld
-------------------------------- ------------ ------- ---------- ----- ----------
Ordinary resolutions
-------------------------------- ------------ ------- ---------- ----- ----------
Resolution 1 123,366,927 100.00 100 0.00 5,999
Annual Report and accounts
Resolution 2 121,232,511 98.27 2,127,202 1.72 13,313
Annual Report on Directors'
remuneration
Resolution 3 123,373,026 100.00 - - -
Final dividend
Resolution 4 119,695,086 98.71 1,563,016 1.29 2,114,924
Proposal to re-elect Gary
Lamb (retiring by rotation)
Resolution 5 123,360,119 99.99 6,000 0.00 6,907
Proposal to re-appoint Richard
Sells
Resolution 6 122,838,774 99.58 522,585 0.42 11,667
Appointment of auditors
Resolution 7 122,711,496 99.47 655,842 0.53 5,688
Remuneration of auditors
Resolution 8 118,836,644 96.74 4,008,947 3.26 527,435
Power of Directors to allot
shares
Resolution 9 120,792,876 97.92 2,567,692 2.08 12,458
Disapplication of pre-emption
rights
Special resolutions
-------------------------------- ------------ ------- ---------- ----- ----------
Resolution 10
Disapplication of pre-emption
rights 118,160,094 95.78 5,200,474 4.22 12,458
Resolution 11 122,621,387 99.57 525,180 0.43 226,459
------------ ------- ---------- ----- ----------
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
Mark Bartlett, CEO
Raudres Wong, CFO
Zeus Capital Limited (Nominated Advisor
and Joint Broker) +44 (0) 1624 829829
+44 (0) 20 3829
5000
Nick Cowles / Jamie Peel / Jordan Warburton (Corporate Finance)
Stifel Nicolaus Europe Limited (Joint +44 (0) 20 7710
Broker) 7600
Francis North / Matthew Blawat
IFC Advisory Limited (Financial PR and +44 (0) 20 3934
IR) 6630
Graham Herring / Tim Metcalfe / Florence
Chandler
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 is admitted to trading on the Alternative Investment
Market of the London Stock Exchange (AIM: KETL).
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Authority to act as a Primary Information Provider in the United
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contact rns@lseg.com or visit www.rns.com.
END
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