Notice of AGM & Posting of Annual Report

RNS Number : 2633N

Flowtech Fluidpower PLC

18 May 2020

 

Monday, 18 May 2020

FLOWTECH FLUIDPOWER PLC ("Company") Notice of Annual General Meeting and Posting of Annual Report and Accounts

Flowtech Fluidpower plc (AIM: FLO), the leading specialist supplier of technical fluid power components and services, announces that its Annual General Meeting (the "AGM") will be held at 10am on Wednesday, 10 June 2020, at the Company's head office, Bollin House, Bollin Walk, Wilmslow, SK9 1DP. In line with current UK Government guidance on public gatherings and non-essential travel, the Company notes that Shareholders must not attend the AGM in person and are encouraged to appoint the Chairman as their proxy. However, the Company recognises that the AGM provides an important opportunity for shareholders to ask questions of the Board of Directors. Any Shareholder who would like to ask a question is requested to email it to [e-mail] by 10am on Monday, 8 June 2020, stating their name and Investor Code. The Company will provide answers directly to the Shareholder who asked the question. Copies of the related documents for the AGM, together with the Annual Report for those who have elected to receive a hard copy, have also been sent to Shareholders today.  Copies can also be requested by writing to The Company Secretary, Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow, SK9 1DP or email [e-mail] . For more information please visit www.flowtechfluidpower.com .

Enquiries to: Flowtech Fluidpower plc Malcolm Diamond MBE, Non-Executive Chairman  Bryce Brooks, Chief Executive Officer Russell Cash, Chief Financial Officer Tel: [phone] Email [e-mail] Zeus Capital Limited (Nominated Adviser and Broker) Andrew Jones, Kieran Russell (corporate finance) Dominic King, John Goold (sales & broking) Tel: [phone] finnCap Limited (Joint Broker) Ed Frisby, Kate Bannatyne (Corporate Finance) Rhys Williams, Andrew Burdis (Sales & Broking) Tel: + 44 (0) 20 7220 0500 TooleyStreet Communications (IR and media relations) Fiona Tooley Tel: [phone] or email : [e-mail]

 

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