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Flowtech Fluidpower plc announced on May 22, 2025, that its 2024 Annual Report, Notice of 2025 Annual General Meeting (AGM), and Form of Proxy were sent to all shareholders on May 21, 2025. The AGM is scheduled for 11:00 am on Tuesday, June 17, 2025, at the Group's Headquarters, with online access also provided.
| Date | 22 May 2025 |
| Time | 07:00:10 |
| Category | AGMs and other meetings |
| ID | 6819J |
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
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 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).
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FURTHER ENQUIRIES TO: |
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FLOWTECH FLUIDPOWER PLC Mike England, Chief Executive Officer Russell Cash, Chief Financial Officer Tel: +44 (0) 1695 52759 |
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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 |
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Singer Capital Markets (Joint Broker) Tom Salvesen, Head of Investment Banking James Todd, Associate, Investment Banking Tel: +44 (0) 207 496 3000 |
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TooleyStreet Communications (IR and media relations) |
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.
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
IMC: https://www.youtube.com/embed/_5_J0mPFS9M?rel=0