Strix Group PLC Annual Report and Notice of Annual General Meeting (2880C)
2023年6月12日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
TIDMKETL
RNS Number : 2880C
Strix Group PLC
12 June 2023
12 June 2023
Strix Group Plc
("Strix", the "Group" or the "Company")
Annual Report and Notice of Annual General Meeting (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
that the Notice of the AGM, and copies of the Annual Report and
Accounts for the year ended 31 December 2022, are now available to
view on the Company's website, www.strixplc.com .
The AGM will be held at 9:00am (BST) on Tuesday 4 July 2023 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.
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 is admitted to trading on the AIM Market of the London
Stock Exchange (AIM: KETL).
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END
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June 12, 2023 02:00 ET (06:00 GMT)
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