Result of AGM
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Strix Group Plc (AIM:KETL), the 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, announces that at the annual general meeting ("AGM") of the Company, held earlier today, all resolutions were duly passed.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
| # | Resolution Description | Votes for | Votes against | Total proxy votes* | Votes withheld | ||
|---|---|---|---|---|---|---|---|
| No. of votes | % of votes cast* | No. of votes | % of votes cast* | No. of votes | |||
| 1 | To receive the annual accounts of the Company for the year ended 31 December 2024 | 85,834,379 | 99.97 | 23,421 | 0.03 | 85,857,800 | 19,239 |
| 2 | To approve the Directors' Remuneration report for the financial year ended 31 December 2024 (advisory vote) | 83,237,549 | 96.96 | 2,611,648 | 3.04 | 85,849,197 | 27,842 |
| 3 | To re-elect Gary Lamb as a director | 81,088,313 | 94.46 | 4,757,595 | 5.54 | 85,845,908 | 31,131 |
| 4 | To re-elect Mark Bartlett as a director | 80,604,826 | 99.89 | 87,336 | 0.11 | 80,692,162 | 5,184,877 |
| 5 | To re-elect Mark Kirkland as a director | 83,244,145 | 99.90 | 86,638 | 0.10 | 83,330,783 | 2,546,256 |
| 6 | To re-elect Richard Sells as a director | 85,770,856 | 99.92 | 69,052 | 0.08 | 85,839,908 | 37,131 |
| 7 | To re-elect Clare Foster as a director | 85,799,944 | 99.93 | 59,110 | 0.07 | 85,859,054 | 17,985 |
| 8 | To appoint PricewaterhouseCoopers LLC as auditors of the Company | 84,984,581 | 99.90 | 81,507 | 0.10 | 85,066,088 | 810,951 |
| 9 | To authorise the Directors to determine the remuneration of the auditors | 83,295,697 | 97.02 | 2,559,368 | 2.98 | 85,855,065 | 21,974 |
| 10 | To authorise the Directors to allot ordinary shares up to the limits set out in the notice of AGM | 82,932,426 | 96.59 | 2,928,992 | 3.41 | 85,861,418 | 15,621 |
| 11 | To authorise Directors to dis-apply pre-emption rights up to the limits set out in the notice of AGM | 85,110,656 | 99.14 | 739,643 | 0.86 | 85,850,299 | 26,740 |
| 12 | To authorise Directors to dis-apply pre-emption rights in respect of an additional 5% of the Company's issued share capital | 85,110,028 | 99.14 | 740,271 | 0.86 | 85,850,299 | 26,740 |
| 13 | To authorise the Directors to make market purchases of ordinary shares up to the limits set out in the notice of the AGM | 67,907,771 | 99.96 | 27,351 | 0.04 | 67,935,122 | 17,941,917 |
There were no discretionary votes cast.
Strix is quoted on the AIM Market of the London Stock Exchange (AIM:KETL).
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