17 May
2024
Strix Group Plc
("Strix", the "Group" or
the "Company")
Annual Report and Notice of Annual General
Meeting (AGM)
Strix Group Plc (AIM:KETL), the quoted global leader
in the design, manufacture and supply of kettle safety controls and
other complementary water temperature management components,
announces that the Notice of the AGM, and copies of the Annual
Report and Accounts for the year ended 31 December 2023, are now
available to view on the Company's website, www.strixplc.com.
The AGM will be held at 9:00am (BST) on Thursday 20
June 2024 at the Company's Head Office, located at Forrest House,
Ronaldsway, Isle of Man IM9 2RG. Shareholders are welcome to attend
this year's AGM in person.
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 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:
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Strix Group
Plc
Mark Bartlett, CEO
Clare Foster, CFO
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+44 (0) 1624
829829
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Zeus
(Nominated Adviser and Joint Broker)
Nick Cowles / Jordan Warburton (Investment
Banking)
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+44 (0) 20 3829
5000
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Stifel
Nicolaus Europe Limited (Joint Broker)
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+44 (0) 20 7710
7600
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Matthew Blawat / Francis North
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IFC Advisory
Limited (Financial PR and IR)
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+44 (0) 20 3934
6630
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Graham Herring / Tim Metcalfe / Florence
Chandler
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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).