Strix Group PLC Confirmation of Final Dividend and Notice of AGM (9437J)
03 Mai 2022 - 8:01AM
UK Regulatory
TIDMKETL
RNS Number : 9437J
Strix Group PLC
03 May 2022
3 May 2022
Strix Group Plc
("Strix", the "Group" or the "Company")
Confirmation of Final Dividend, Annual Report and Notice of
AGM
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 a
reconfirmation of its final dividend, and in addition, has made
available today to shareholders its Annual Report and Accounts for
the year ended 31 December 2021, together with the Notice of 2022
Annual General Meeting ("AGM").
Final Dividend
Following the strong financial performance in 2021, and having
reviewed the Group's overall financial position, current prospects
and balance sheet requirements, the Board reconfirms its
recommendation of a final dividend of 5.6 pence. This will bring
the full year dividend to 8.35 pence. The final dividend will be
paid on 10 June 2022 to shareholders on the register at 13 May
2022, and the shares will trade ex-dividend from 12 May 2022. As
previously communicated, it is the Board's intention to continue to
increase the dividend in line with future underlying earnings.
Annual Report, Notice of AGM and AGM Procedures
Copies of the Annual Report and Accounts for the year ended 31
December 2021 and the Notice of AGM, are now available to view on
the Company's website, www.strixplc.com and have also been posted
to shareholders.
The AGM will be held at 9:00am (BST) on Thursday 26 May 2022 at
the Company's Head Office, located at Forrest House, Ronaldsway,
Isle of Man IM9 2RG.
With COVID-19 restrictions now lifted in the Isle of Man and the
UK, subject to any unforeseen changes, we expect it to be possible
for shareholders to attend this year's AGM in person. However, the
Board strongly urges shareholders to continue to comply with
Government public health instructions with respect to personal
responsibility for COVID-19 if they wish to attend in person. This
includes taking appropriate precautions to protect themselves and
other attendees by way of taking a Lateral Flow Test at least 24
hours prior to the meeting, staying at home if at risk or if unwell
and adhering to strict hygiene arrangements when at the AGM
premises.
Whether or not shareholders propose to attend the AGM, the
Company encourages all shareholders to complete and
submit a proxy form in accordance with the instructions detailed in the Notice of the AGM.
Proxy votes will be announced via the Regulatory News Service
("RNS") and placed on our website as soon as practicable after the
conclusion of the AGM.
The Board believes that the resolutions contained in the Notice
of AGM continue to be in the best interests of the Company and its
shareholders as a whole and recommends that shareholders vote in
favour of them.
Any changes to the arrangements for the AGM (including any
change to the location or as a result of the publication of any
further Government public health instructions) which the Board
considers appropriate will be communicated to shareholders before
the meeting through the Company's website at www.strixplc.com and,
where appropriate, by an announcement through the RNS. Shareholders
are advised to check the Company's website for updates.
Further enquiries, please contact:
Strix Group Plc
Mark Bartlett, CEO
Raudres Wong, CFO +44 (0) 1624 829829
Zeus (Nominated Adviser and Joint
Broker)
Nick Cowles / Jamie Peel / Jordan
Warburton (Investment Banking) +44 (0) 20 3829 5000
Stifel Nicolaus Europe Limited (Joint
Broker) +44 (0) 20 7710 7600
Matthew Blawat / Francis North
IFC Advisory Limited (Financial PR
and IR) +44 (0) 20 3934 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 AIM Market of the London
Stock Exchange (AIM: KETL).
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