REG - Flowtech Fluidpower - Availability - FY24 Annual Report & Notice of AGM

Flowtech FluidpowerAnnouncement

22/05/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250522:nRSV6819Ja&default-theme=true

RNS Number : 6819J  Flowtech Fluidpower PLC  22 May 2025

 

Thursday, 22 May 2025

 

Flowtech Fluidpower plc

("the Company")

Availability and Posting of the 2024 Annual Report

&

Notice of Annual General Meeting

 

 

The Company confirms that the 2024 Annual Report (Report), together with the
Notice convening the 2025 Annual General Meeting (AGM), and Form of Proxy have
been sent to all shareholders yesterday, by either electronic means or posted
to those who have elected to receive hard copies. Copies of all documentation
are also available to view on the Company's website.

 

AGM

The AGM will be at 11.00am on Tuesday, 17 June 2025 at the Group's
Headquarters, Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow
Cheshire, SK9 1DP.

In order to allow shareholders to follow the AGM proceedings without attending
in person, the Company is providing access online via the Investor Meet
Company platform. Investors who already follow Flowtech on the Investor Meet
Company platform will automatically be invited to join the meeting. For those
wishing to join the AGM remotely, please sign up via:

https://www.investormeetcompany.com/flowtech-fluidpower-plc/register-investor
(https://www.investormeetcompany.com/flowtech-fluidpower-plc/register-investor)

 

Please note that shareholders will not be able to vote online at the AGM via
the IMC platform and are therefore requested to submit voting via proxy, as
early as possible.

 

Shareholders are also invited to submit any questions for the Board to
consider, and these can be pre submitted ahead of the AGM either via email:
investorrelations@flowtech.co.uk (mailto:investorrelations@flowtech.co.uk) or,
the IMC platform up until 9am the day before the meeting. Questions can also
be posted on the IMC platform during the live session.

To obtain hard copies of the Report please contact the Company Secretary at
the registered office: Flowtech Fluidpower plc, Bollin House, Bollin Walk,
Wilmslow, SK9 1DP (email as below).

 

 

 

 FURTHER ENQUIRIES TO:
 FLOWTECH FLUIDPOWER PLC

 Mike England, Chief Executive Officer

 Russell Cash, Chief Financial Officer

 Tel: +44 (0) 1695 52759

 Email: investorrelations@flowtech.co.uk
 (mailto:investorrelations@flowtech.co.uk)

 Panmure Liberum (Nominated Adviser and Joint Broker)

 Nicholas How, Managing Director, Investment Banking

 William King, Assistant Director, Investment Banking

 Tel: +44 (0) 20 3100 2000

 Singer Capital Markets (Joint Broker)

 Tom Salvesen, Head of Investment Banking

 James Todd, Associate, Investment Banking

 Tel: +44 (0) 207 496 3000

 TooleyStreet Communications (IR and media relations)

Fiona Tooley

Tel: +44 (0) 7785 703523

Email: fiona@tooleystreet.com (mailto:fiona@tooleystreet.com)

 

 

EDITORS NOTE:

Flowtech Fluidpower plc (AIM:FLO), is the largest supplier of fluid power
products, systems and solutions in the UK, Ireland, and Benelux. As a
specialist we have the expertise and experience our customers need to help
them minimise downtime, optimise performance and maximise the lifespan of
operations. Today, the Company is a strong market leader in a highly
fragmented £30bn European market. We work across virtually all industry
sectors, serving the needs of our customers who are designing, building,
maintaining, and improving industrial plant, equipment, and operations.

To read more about the Group, please visit: www.flowtechfluidpower.com
(http://www.flowtechfluidpower.com) .

The 2024 annual results presentation delivered to shareholders in April can be
viewed on the Company website or via the following links:

 

SparkLive: 2024 - Annual results presentation | SparkLive | LSEG
(https://sparklive.lseg.com/FlowtechFluidPower/events/8bfc2a3b-d300-4d88-b538-598a47f763cd/2024-annual-results-presentation)

 

IMC: https://www.youtube.com/embed/_5_J0mPFS9M?rel=0
(https://www.youtube.com/embed/_5_J0mPFS9M?rel=0)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAEAPSFAFPSEFA