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Flowtech Fluidpower (FLO)

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Monday 18 May, 2020

Flowtech Fluidpower

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 [email protected] 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 [email protected] .

 

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: +44 (0) 1695 52796

Email [email protected]

 

Zeus Capital Limited (Nominated Adviser and Broker)

Andrew Jones, Kieran Russell (corporate finance)

Dominic King, John Goold (sales & broking)

Tel: +44 (0) 161 831 1512

 

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: +44 (0) 7785 703523 or email : [email protected]

 


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