ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING-STRIX GROUP PLC

ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING-STRIX GROUP PLC

Annual Report and Notice of Annual General Meeting (AGM)

Strix Group Plc (AIM:KETL), the quoted global leader in the design, manufacture and supply of kettle safety controls and other complementary water temperature management components, announces that the Notice of the AGM, and copies of the Annual Report and Accounts for the year ended 31 December 2023, are now available to view on the Company's website, www.strixplc.com.

The AGM will be held at 9:00am (BST) on Thursday 20 June 2024 at the Company's Head Office, located at Forrest House, Ronaldsway, Isle of Man IM9 2RG. Shareholders are welcome to attend this year's AGM in person.

Whether or not shareholders propose to attend the AGM, the Company encourages all shareholders to complete and submit a proxy form in accordance with the instructions detailed in the Notice of the AGM.

Proxy votes will be announced via the Regulatory News Service ("RNS") and placed on our website as soon as practicable after the conclusion of the AGM.

The Board believes that the resolutions contained in the Notice of AGM continue to be in the best interests of the Company and its shareholders as a whole and recommends that shareholders vote in favour of them.

Any changes to the arrangements for the AGM which the Board considers appropriate will be communicated to shareholders before the meeting through the Company's website at www.strixplc.com and, where appropriate, by an announcement through the RNS. Shareholders are advised to check the Company's website for updates.

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