Result of General Meeting
Shareholders approved tender offer resolution with 99.37% in favour at general meeting.
- Votes for Tender Offer Resolution 61,112,143
- Votes for (%) 99.37%
- Votes against (%) 0.63%
- Votes cast as % of issued share capital 26.75%
Select text to share a quote on X · sign in to keep highlights & notes in your KETL notes
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, is pleased to announce that the following resolution was duly passed at the Company's General Meeting which was held today at 9.00am at the offices of the Company at Forrest House, Ronaldsway, Isle of Man, IM9 2RG.
The number of votes for and against the Resolution put before the General Meeting, as well as the number of votes withheld, were as follows:
| Resolution | Votes for | Votes for (%) | Votes against | Votes against (%) | Total votes | Votes cast as % of issued share capital | Votes withheld* |
|---|---|---|---|---|---|---|---|
| Tender Offer Resolution | 61,112,143 | 99.37% | 386,120 | 0.63% | 61,498,263 | 26.75 % | 23,692 |
The Tender Offer closes today at 1.00pm. The Company expects to make a further announcement in respect of the results of the Tender Offer on 5 May 2026.
Capitalised terms in this announcement shall, unless otherwise defined, have the same meanings as set out in the Company's announcement on 9 April 2026.
Strix is quoted on the AIM Market of the London Stock Exchange (AIM: KETL).
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.