Thursday, 9 May 2024

Flowtech Fluidpower plc

("the Company")

Availability of 2023 Annual Report and Accounts

The Company announced its Unaudited Preliminary Results on 26 March 2024.  Following the completion of the audit by Grant Thornton on 28 March 2024, the 2023 audited Annual Report & Financial Statements (Report) for the year ended 31 December 2023 has now been published, and is available to view on the Company's website or via the link below:

http://www.rns-pdf.londonstockexchange.com/rns/6954N_1-2024-5-8.pdf

The Report together with the Notice of the 2024 Annual General Meeting (AGM) and Form of Proxy will be sent in due course to all shareholders by either electronic means or posted to those who have elected to receive hard copies.

The 2024 AGM is scheduled to be held at the Company's registered office on Tuesday, 11 June 2024 at 10am. Shareholders will have the option to join the AGM in person or via the Investor Meet Company platform.

To obtain copies of the 2023 Annual Report please contact the Company Secretary at the registered office: Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow, SK9 1DP or email: info@flowtechfluidpower.com.