Business
Publication of Circular and Notice of GM
Strix Group Plc has posted a Circular to shareholders detailing a Disposal and seeking approval for a Resolution at a General Meeting scheduled for January 8, 2026. The Circular, which includes the Notice of General Meeting, is available on the company's website. This announcement follows a previous update made earlier today regarding the Disposal. Disclaimer*
About this update from Strix Group Plc
[{"type":"text","content":"\n\n19 December 2025\n \nStrix Group Plc\n \n(\"Strix\", the \"Group\" or the \"Company\")\n \nPublication of Circular and Notice of General Meeting\n \nFurther to the announcement made earlier today, 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, confirms that the Circular, providing details of the Disposal and seeking shareholder approval for the Resolution, has been posted to shareholders.\nThe Circular contains a Notice of General Meeting to be held at the offices of the Company at Forrest House, Ronaldsway, Isle of Man, IM9 2RG at 10.00 a.m. on 8 January 2026.\nA copy of the Circular and Notice of General Meeting are available for inspection on the Company's website at https://strix.com/documents-reports.html.\nOther than where defined, capitalised terms used in this announcement have the meanings given to them in the Circular.\n \nFor further enquiries, please contact:\n \n\n\n\n\nStrix Group Plc\n\n\n+44 (0) 1624 829829\n\n\n\n\nGary Lamb, Chairman\nMark Bartlett, CEO\nClare Foster, CFO\n \n \n\n\n\n\n\n\n\nZeus (Nominated Advisor, Joint Financial Adviser and Joint Broker)\n\n\n+44 (0) 20 3829 5000 \n\n\n\n\nJordan Warburton / Louisa Waddell (Investment Banking)\nDominic King (Corporate Broking)\n \n \n\n\n\n\n\n\n\n\nStifel Nicolaus Europe Limited (Joint Financial Adviser and Joint Broker)\n\n\n+44 (0) 20 7710 7600\n\n\n\n\nMatthew Blawat / Phillip McCreanor\n \n\n\n\n\n\n\n\nGracechurch Group (Financial PR and IR)\n\n\n+44 (0) 204 582 3500\n\n\n\n\nHeather Armstrong / Claire Norbury\n\n\n\n\n\n\n\n \n \nInformation on Strix\n \nFounded in 1982, 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.\n \nStrix has built up market leading capability and know-how, expanding into complementary products and technologies. The Group's brands include Aqua Optima, LAICA and Billi providing our customers with market leading water solutions on a global basis.\n \nStrix is quoted on the AIM Market o...