REG - Flowtech Fluidpower - Proposed Accelerated Bookbuild <Origin Href="QuoteRef">FLOL.L</Origin> - Part 2

Flowtech FluidpowerAnnouncement

09/03/2017 17:05

- Part 2: For the preceding part double click  ID:nRSI0738Za 

Services and Markets Act 2000, as amended;                                                                                                                                                                                                                                           
                                                                                                                                                                                                                                                                                                                                                                                                                
 General Meeting or GM                                                                                    the general meeting of the Company, notice of which is set out at the end of this document, and including any adjournment(s) thereof;                                                                                                                                                                 
                                                                                                                                                                                                                                                                                                                                                                                                                
 Group or Flowtech                                                                                        the Company and/or its subsidiary undertakings at the date of this document (as defined in sections 1159 and 1160 of the Act);                                                                                                                                                                        
                                                                                                                                                                                                                                                                                                                                                                                                                
 Impact Announcement                                                                                      the Company's proposed regulatory announcement of the Placing;                                                                                                                                                                                                                                        
                                                                                                                                                                                                                                                                                                                                                                                                                
 Issue Price or Placing Price                                                                             120 pence per Placing Share;                                                                                                                                                                                                                                                                          
                                                                                                                                                                                                                                                                                                                                                                                                                
 Latest Practicable Date                                                                                  means 5:00 p.m. on 8 March 2017, being the latest practicable date prior to the announcement by the Company of its intention to undertake the Placing;                                                                                                                                                
                                                                                                                                                                                                                                                                                                                                                                                                                
 London Stock Exchange                                                                                    London Stock Exchange plc;                                                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                                                                                                                                                                                                
 Notice of General Meeting                                                                                means the notice convening the General Meeting which will be set out at the end of the Circular;                                                                                                                                                                                                      
                                                                                                                                                                                                                                                                                                                                                                                                                
 Options                                                                                                  options granted by the Company over unissued Ordinary Shares pursuant to employee share option schemes and rights to subscribe for shares pursuant to employee and non executive long term incentive plans put in place by the Company;                                                               
                                                                                                                                                                                                                                                                                                                                                                                                                
 Option Holders                                                                                           the employees of the Company (including Directors) who hold Options;                                                                                                                                                                                                                                  
                                                                                                                                                                                                                                                                                                                                                                                                                
 Ordinary Shares                                                                                          ordinary shares of 50 pence each in the capital of the Company;                                                                                                                                                                                                                                       
                                                                                                                                                                                                                                                                                                                                                                                                                
 Placees                                                                                                  the persons who have agreed to subscribe for the Placing Shares;                                                                                                                                                                                                                                      
                                                                                                                                                                                                                                                                                                                                                                                                                
 Placing                                                                                                  the placing of the Placing Shares with the Placees pursuant to the Placing Agreement;                                                                                                                                                                                                                 
                                                                                                                                                                                                                                                                                                                                                                                                                
 Placing Agreement                                                                                        the conditional agreement dated 9 March 2017 between the Company, Zeus Capital Limited and finnCap Limited relating to the Placing;                                                                                                                                                                   
                                                                                                                                                                                                                                                                                                                                                                                                                
 Placing Shares                                                                                           the 8,333,333 new Ordinary Shares to be issued by the Company under the Placing;                                                                                                                                                                                                                      
                                                                                                                                                                                                                                                                                                                                                                                                                
 Prospectus Rules                                                                                         the Prospectus Rules published by the FCA;                                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                                                                                                                                                                                                
 Record Date                                                                                              5:00 p.m. on 8 March 2017;                                                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                                                                                                                                                                                                
 Registrars                                                                                               Capita Asset Services, a trading name of Capita Registrars Limited;                                                                                                                                                                                                                                   
                                                                                                                                                                                                                                                                                                                                                                                                                
 Regulatory Information Service or       RNS                                                              has the meaning given in the AIM Rules for Companies;                                                                                                                                                                                                                                                 
                                                                                                                                                                                                                                                                                                                                                                                                                
 Resolutions                                                                                              the resolutions to be proposed at the General Meeting which are set out in full in the Notice of General Meeting;                                                                                                                                                                                     
                                                                                                                                                                                                                                                                                                                                                                                                                
 Shareholders                                                                                             holders of Existing Ordinary Shares;                                                                                                                                                                                                                                                                  
                                                                                                                                                                                                                                                                                                                                                                                                                
 uncertificated                                                                                           recorded on a register of securities maintained by Euroclear in accordance with the CREST Regulations as being in uncertificated form in CREST and title to which, by virtue of the CREST Regulations, may be transferred by means of CREST;                                                          
                                                                                                                                                                                                                                                                                                                                                                                                                
 UK or United Kingdom                                                                                     the United Kingdom of England, Scotland, Wales and Northern Ireland;                                                                                                                                                                                                                                  
                                                                                                                                                                                                                                                                                                                                                                                                                
 Zeus Capital or Zeus Capital Limited                                                                     Zeus Capital Limited, a company incorporated in England and Wales with registered company number 04417845;                                                                                                                                                                                            
                                                                                                                                                                                                                                                                                                                                                                                                                
 £ or sterling                                                                                            pounds sterling, the legal currency of the United Kingdom; and                                                                                                                                                                                                                                        
                                                                                                                                                                                                                                                                                                                                                                                                                
 terms defined elsewhere in this document have the same meanings, unless the context requires otherwise.  
 
 
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