Business
Dividend Confirmation, Annual Report & AGM Notice
Dividend Confirmation, Annual Report & AGM Notice.
About this update from Strix Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 7321L\n Strix Group PLC\n 04 May 2020\n \n \n \n \n 4 May 2020\n \n \n Strix Group Plc\n \n \n (\"Strix\", the \"Group\" or the \"Company\")\n \n \n Confirmation of Final Dividend, Annual Report, Notice of AGM and 2020 AGM Procedures\n \n \n Strix Group Plc (AIM: KETL), the global leader in the design, manufacture and supply of kettle safety controls and other complementary water temperature management components, \n announces a reconfirmation of its final dividend, and in addition, has made available today to shareholders its Annual Report and Accounts for the year ended 31 December 2019, together with the Notice of 2020 Annual General Meeting (\"AGM\").\n \n \n Final Dividend\n \n \n \n \n \n Following the strong financial performance in 2019, and having reviewed the Group's overall financial position, current prospects and balance sheet requirements, the Board reconfirms its recommendation of a final dividend of 5.1p. This will bring the full year dividend to 7.7p. The final dividend will be paid on 3 June 2020 to shareholders on the register at 11 May 2020, and the shares will trade ex-dividend from 7 May 2020. As previously communicated, it is the Board's intention to continue to increase the dividend in line with future underlying earnings, from a base of 7.7p for the 2019 financial year.\n \n \n Annual Report, Notice of AGM and AGM Procedures\n \n \n Copies of the Annual Report and Accounts\n for the year ended 31 December 2019 and the Notice of AGM, are now available to view on the Company's website, \n \n www.strixplc.com\n \n and have also been posted to shareholders.\n \n \n The AGM will be held at 9:00am (BST) on Thursday 28 May 2020 at the Company's Head Office, located at Forrest House, Ronaldsway, Isle of Man IM9 2RG.\n \n \n \n Due to the ongoing government \"stay at home measures\" which include a prevention of public gatherings of more than two people, some changes will need to be made to the way the AGM is held this year.\n \n \n The AGM will now be run as a closed meeting and shareholders will not be able to attend in person. Shareholders attempting to attend the AGM will not be permitted entry. The Board hopes that you understand we are taking these steps to protect shareholders, employees, and the Board itself.\n \n \n Appropriat...