• Strix Group will hold its annual general meeting in the Isle of Man on Sept. 22, 2026.
• Shareholders will vote on the annual accounts for the 15-month period ended March 31, 2026, plus an advisory resolution on the remuneration report.
• Resolutions include re-election or re-appointment of directors, re-appointment of PricewaterhouseCoopers as auditor, and authority to set auditor fees.
• Other proposals cover share issuance authorities, disapplication of pre-emption rights, adoption of a new long-term incentive plan, and a share buyback mandate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Strix Group plc published the original content used to generate this news brief on August 04, 2026, and is solely responsible for the information contained therein.