REG - Flowtech Fluidpower - Publication of Circular

Flowtech FluidpowerAnnouncement

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RNS Number : 8308P  Flowtech Fluidpower PLC  21 January 2026

For immediate release

21 January 2026

Flowtech Fluidpower PLC

Publication of Circular

 

Flowtech Fluidpower PLC ("Flowtech" or the "Company") (AIM: FLO) is pleased
to announce that, further to its announcement regarding the Fundraising on 20
January 2026 (the "Launch Announcement") and the subsequent announcement on 20
January 2026 giving the results of the Placing, it has today published the
Circular. The Circular is also being posted to Shareholders today.

The Circular contains details of the Fundraising, the Acquisition, the Capital
Reorganisation, and the general meeting of the Company to be held at the
Company's registered offices at Bollin House, Bollin Walk, Wilmslow, SK9 1DP
at 10.00 a.m. on 6 February 2026 ("General Meeting"). The Circular will
shortly be available on the Company's website at
www.Flowtech.co.uk/investor-hub.

Flowtech is further pleased to confirm that the General Meeting will also be
made available via Investor Meet Company. The General Meeting is open to all
existing and potential shareholders, however, shareholders will not be able to
vote online during the General Meeting. Questions can be submitted pre-event
via your Investor Meet Company dashboard up until 5 February 2026, 09:00 GMT,
or at any time during the live presentation.

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://eur05.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.com%2Fv3%2F__https%3A%2Fwww.investormeetcompany.com%2Fflowtech-fluidpower-plc%2Fregister-investor__%3B!!GEb1pAs!Eyg3hI27rWSNM0wHbtsVSVPxTAlSvZYgCnVUIPA39kI1cyxb-wBQAs958GIsafDWcfEUCfq34x10qvDXtnswtB2SzcnGVwL1fiRCp_cd%24&data=05%7C02%7Ckarin.kirschner%40dlapiper.com%7C5cb4221f3e284fdc52a908de58372523%7Ce855e7acc54640d299f7a100522010f9%7C1%7C0%7C639045191068868892%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=sMiiMLeZCws1mqNIPQvapzPJKIu9ofn%2Bc53eWfOjbTo%3D&reserved=0)

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

For further information please contact:

 Flowtech Fluidpower plc

 Mike England, Chief Executive Officer

 Russell Cash, Chief Financial Officer

 Tel: +44 (0) 1695 52759

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

 Panmure Liberum (Nominated Adviser and Joint Bookrunner)

 Nicholas How, Managing Director, Investment Banking

 Will King, Assistant Director, Investment Banking

 Tel: +44 (0) 20 3100 2000

 Singer Capital Markets (Joint Bookrunner)

 Sara Hale, Head of Investment Banking

 James Todd, Assistant Director, Investment Banking

 Tel: +44 (0) 20 7496 3000

 TooleyStreet Communications (IR and media relations)

 Fiona Tooley

 Tel: +44 (0) 7785 703523

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

 

 

 

 

 

 

 

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