Strix Group shareholders approve all resolutions at annual meeting

Published 10/07/2025, 14:34
Strix Group shareholders approve all resolutions at annual meeting

ISLE OF MAN - Strix Group Plc (AIM:KETL), a manufacturer of kettle safety controls and water heating devices, announced Thursday that shareholders approved all resolutions at the company’s annual general meeting.

All 13 resolutions received majority support, with most garnering over 96% approval, according to a press release statement from the company. The resolutions included the approval of 2024 annual accounts, the directors’ remuneration report, and the re-election of all board members.

Gary Lamb’s re-election as director received 94.46% support, while other board members including Mark Bartlett, Mark Kirkland, Richard Sells, and Clare Foster each received more than 99% approval.

Shareholders also approved the appointment of PricewaterhouseCoopers LLC as the company’s auditors with 99.90% of votes cast in favor.

Other approved measures included authorizing directors to allot ordinary shares, disapply pre-emption rights, and make market purchases of ordinary shares up to specified limits outlined in the meeting notice.

The resolution authorizing directors to determine auditor remuneration passed with 97.02% support, while those related to share allotment and pre-emption rights received 96.59% and 99.14% approval respectively.

Strix Group, which describes itself as a global leader in kettle safety controls and devices involving water heating, temperature control, steam management and water filtration, trades on London’s AIM market under the ticker KETL.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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