Strix Group announces annual shareholder meeting

• 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.

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