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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Strix Group Plc | LSE:KETL | London | Ordinary Share | IM00BF0FMG91 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 86.00 | 86.10 | 86.90 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Manufacturing Industries,nec | 144.59M | 18.61M | 0.0851 | 10.21 | 190.06M |
TIDMKETL
RNS Number : 9510E
Strix Group PLC
04 July 2023
Strix Group Plc
("Strix", the "Group" or the "Company")
Result of Annual General Meeting
Strix Group Plc (AIM:KETL), the AIM quoted 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 4 July 2023.
A summary of the votes is presented below:
# Resolution description Votes 'for' % of Votes % of Votes votes 'against' votes withheld cast cast To receive the annual accounts of the Company for the year ended 31 1 December 2022 102,845,939 99.99% 14,295 0.01% - ---------------------------------- ------------ ------- ----------- ------- ----------- To approve the Directors' Remuneration report for the financial year ended 31 December 2022 (advisory 2 vote). 98,399,612 97.87% 2,139,263 2.13% 2,321,359 ---------------------------------- ------------ ------- ----------- ------- ----------- To declare a final dividend 3 of 3.25 pence per share 102,073,257 99.23% 786,977 0.77% - ---------------------------------- ------------ ------- ----------- ------- ----------- To re-elect Gary Lamb 4 as a director. 91,378,212 91.16% 8,863,860 8.84% 2,618,162 ---------------------------------- ------------ ------- ----------- ------- ----------- To re-elect Mark Bartlett 5 as a director. 102,799,507 99.94% 59,235 0.06% 1,492 ---------------------------------- ------------ ------- ----------- ------- ----------- To re-elect Raudres Wong 6 as a director. 101,797,153 99.94% 61,589 0.06% 1,001,492 ---------------------------------- ------------ ------- ----------- ------- ----------- To re-elect Mark Kirkland 7 as a director. 96,255,421 95.78% 4,236,102 4.22% 2,368,711 ---------------------------------- ------------ ------- ----------- ------- ----------- To re-elect Richard Sells 8 as a director 102,799,507 99.94% 59,235 0.06% 1,492 ---------------------------------- ------------ ------- ----------- ------- ----------- To appoint PricewaterhouseCoopers LLC as auditor of the 9 Company 102,026,332 99.96% 41,834 0.04% 792,068 ---------------------------------- ------------ ------- ----------- ------- ----------- To authorise the Directors to determine the remuneration 10 of the auditor 102,812,395 99.97% 27,326 0.03% 20,513 ---------------------------------- ------------ ------- ----------- ------- ----------- To authorise the Directors to allot ordinary shares up to the limits set out 11 in the notice of AGM 90,592,115 88.02% 12,260,998 11.91% 3,121 ---------------------------------- ------------ ------- ----------- ------- ----------- To authorise Directors to dis-apply pre-emption rights up to the limits set out in the notice 12 of AGM 102,742,020 99.83% 111,093 0.11% 3,121 ---------------------------------- ------------ ------- ----------- ------- ----------- To authorise Directors to dis-apply pre-emption rights in respect of an additional 5% of the Company's 13 issued share capital 87,487,205 85.00% 15,365,908 14.93% 3,121 ---------------------------------- ------------ ------- ----------- ------- ----------- To authorise the Directors to make market purchases of ordinary shares up to the limits set out 14 in the notice of the AGM 78,075,751 98.80% 875,815 1.11% 23,904,668 ---------------------------------- ------------ ------- ----------- ------- -----------
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 +44 (0) 1624 829829 Zeus (Nominated Advisor and Joint Broker) Nick Cowles / Jamie Peel / Jordan Warburton (Investment Banking) +44 (0) 20 3829 5000 Stifel Nicolaus Europe Limited (Joint Broker) Matthew Blawat / Francis North +44 (0) 20 7710 7600 IFC Advisory Limited (Financial PR and IR) Graham Herring / Tim Metcalfe / Florence Chandler +44 (0) 20 3934 6630
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 trades on the AIM Market of the London Stock Exchange (AIM: KETL).
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END
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(END) Dow Jones Newswires
July 04, 2023 10:12 ET (14:12 GMT)
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