TIDMFLO

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 info@flowtechfluidpower.com 
   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 info@flowtechfluidpower.com . 
 
   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 info@flowtechfluidpower.com 
 
  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 : fiona@tooleystreet.com 
 

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END

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(END) Dow Jones Newswires

May 18, 2020 12:44 ET (16:44 GMT)

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