Monday, 18 May 2020
FLOWTECH FLUIDPOWER PLC
Notice of Annual General Meeting
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 firstname.lastname@example.org 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@example.com.
For more information please visit www.flowtechfluidpower.com.
Flowtech Fluidpower plc
Malcolm Diamond MBE, Non-Executive Chairman
Russell Cash, Chief Financial Officer
Tel: 44 (0) 1695 52796
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)
Tel: 44 (0) 7785 703523 or email: firstname.lastname@example.org