REG - Flowtech Fluidpower - Availability of Documents & Notice of 2023 AGM

Flowtech FluidpowerAnnouncement

19/05/2023 07:00

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RNS Number : 9595Z  Flowtech Fluidpower PLC  19 May 2023

 NEWS RELEASE

 Issued on behalf of Flowtech Fluidpower plc

 Immediate Release

 Friday, 19 May 2023

 

 

FLOWTECH FLUIDPOWER PLC

("Flowtech" or "the Company")

 

AVAILABILITY OF DOCUMENTS

&

2023 ANNUAL GENERAL MEETING

 

 

Flowtech Fluidpower plc (AIM: FLO), the specialist full-service provider of
technical fluid power products and services, confirms that the 2022 Annual
report, together with the Notice convening the Company's 2023 Annual General
Meeting (AGM), and form of Proxy have been sent to all shareholders yesterday
(18 May 2023) by either electronic means or posted to those who have elected
to receive hard copies.

 

AGM

The AGM will be at 10.00am on Tuesday, 13 June 2023 at the Group's
Headquarters, Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow
Cheshire, SK9 1DP.

In order to allow shareholders to follow the proceedings of the AGM without
attending in person, the Company will provide access online via the Investor
Meet Company platform.  However, please note that shareholders will not be
able to vote online at the AGM via the platform and are therefore requested to
submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider.
Questions can be pre submitted ahead of the AGM either via email:
info@flowtechfluidpower.com (mailto:info@flowtechfluidpower.com) or, the
Investor Meet Company Platform up until 9am the day before the meeting and can
be submitted at any time during the AGM itself.

Investors can sign up to Investor Meet Company for free and add to meet
Flowtech via:

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

 

Investors who already follow Flowtech on the Investor Meet Company platform
will automatically be invited.

The 2022 Annual report and Notice of Meeting are also available to view on the
Company's website at www.flowtechfluidpower.com
(http://www.flowtechfluidpower.com) .

 

 

 

 ENQUIRIES:

 Flowtech Fluidpower plc

 Russell Cash, Chief Financial Officer & Company Secretary

 Tel: +44 (0) 1695 52759

 Email: info@flowtechfluidpower.com (mailto:info@flowtechfluidpower.com)

 Liberum (Nominated adviser and Sole Broker)

 Richard Lindley / Ben Cryer / Will King

 Tel: +44 (0) 20 3100 2000

 TooleyStreet Communications (IR and media relations)

 Fiona Tooley

 Tel: +44 (0) 7785 703523

 or email: fiona@tooleystreet.com (mailto:fiona@tooleystreet.com)

 

 

 ABOUT FLOWTECH FLUIDPOWER PLC

 Founded as Flowtech in 1983, the Flowtech Fluidpower Group is a group of
 specialist fluid power businesses.  Working in partnership with customers and
 suppliers, we deliver essential components, customer solutions and
 high-quality servicing support to keep global industry moving.  The business
 joined the AIM market in 2014.  To read more about the Group please visit
 www.flowtechfluidpower.com (http://www.flowtechfluidpower.com) .
 Segment:          What we do:                                                                      Locations:
 Flowtech

                   Our focus

                   Supply of both hydraulic and pneumatic consumables, predominantly through        Flowtech
                   distribution for maintenance and repair operations across all industry markets

                   but supported by supply agreements direct to a broad range of original           (Skelmersdale, Leicester, Birmingham)
                   equipment manufacturers (OEMs)

                                                                                Flowtechnology Benelux

                                                                                (Deventer)
                   Channels to market:

                   E-commerce websites, customer white label e-commerce websites,
                   70,000+catalogues, own and customer trade counters

 Fluidpower

 Group Solutions   Our focus                                                                        Primary Fluid Power Components (Skelmersdale)

                   Supply specialist technical hydraulic components & systems, predominantly        Nelson Hi-Power
                   into OEMs and end-user channels to all industry markets, supported by supply

                   agreements with a broad range of manufacturer brands                             (Dublin, Cork, Dungannon)

                                                                                                    HTL

                   Channels to market:                                                              (Ludlow)

                   Engineering collaboration through sales offices providing national and local     Hydroflex
                   coverage. In 2022 enhanced by new e-commerce capabilities

                                                                                (Brussels, Rotterdam and OudBeijerland)

                                                                                                    Derek Lane & Co

                                                                                                    (Newton Abbot)

                                                                                                    HES Tractec

                                                                                                    (Gloucester)

 Fluidpower

 Group Services    Our focus

                   Bespoke design, manufacturing, commissioning, installation, and servicing of     Primary Fluid Power Systems
                   systems to manufacturers of specialised industrial and mobile hydraulic OEMs,

                   and additionally a wide range of industrial end users.  Capital project-based    (Knowsley)
                   revenue.

                                                                                Branch Hydraulic Systems

                                                                                (Gloucester)
                   Channels to market:

                                                                                HES Onsite
                   In-house design and build, combined with on-site installation, servicing and

                   support                                                                          (Leeds, Gloucester)

                                                                                                    Orange County

                                                                                                    (Spennymoor)

                                                                                                    Hi Power Transport

                                                                                                    (Dublin, Cork, Belfast)

 All the Group's divisions have overlapping product sets, allowing procurement
 synergies to be maximised.  The above segments are supported by centralised
 back-office teams based at Skelmersdale and Wilmslow sites in the UK. In
 total, the business employs 572 people.

 

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