Flowtech Fluidpower PLC Availability of Documents & Notice of 2023 AGM (9595Z)

TIDMFLO

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: [e-mail] 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

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 .

 
 ENQUIRIES: 
  Flowtech Fluidpower plc 
  Russell Cash, Chief Financial Officer 
  & Company Secretary 
  Tel: [phone] 
  Email: [e-mail] 
 
 Liberum (Nominated adviser and Sole Broker) 
  Richard Lindley / Ben Cryer / Will King 
  Tel: [phone] 
 
 TooleyStreet Communications (IR and media 
  relations) 
  Fiona Tooley 
  Tel: [phone] 
  or email : [e-mail] 
 
 
 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 . 
 Segment:           What we do:                                       Locations: 
-----------------  ------------------------------------------------  ---------------------------- 
 Flowtech 
                      Our focus 
                      Supply of both hydraulic and pneumatic                    Flowtech 
                      consumables, predominantly through                (Skelmersdale, Leicester, 
                      distribution for maintenance and                         Birmingham) 
                      repair operations across all industry              Flowtechnology Benelux 
                      markets but supported by supply agreements               (Deventer) 
                      direct to a broad range of original 
                      equipment manufacturers (OEMs) 
 
                      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 
                      Supply specialist technical hydraulic             Components (Skelmersdale) 
                      components & systems, predominantly                    Nelson Hi-Power 
                      into OEMs and end-user channels to                (Dublin, Cork, Dungannon) 
                      all industry markets, supported by                           HTL 
                      supply agreements with a broad range                      (Ludlow) 
                      of manufacturer brands                                    Hydroflex 
                                                                          (Brussels, Rotterdam 
                      Channels to market:                                  and OudBeijerland) 
                      Engineering collaboration through                      Derek Lane & Co 
                      sales offices providing national                       (Newton Abbot) 
                      and local coverage. In 2022 enhanced                     HES Tractec 
                      by new e-commerce capabilities                          (Gloucester) 
-----------------  ------------------------------------------------  ---------------------------- 
 Fluidpower 
  Group Services      Our focus 
                      Bespoke design, manufacturing, commissioning,        Primary Fluid Power 
                      installation, and servicing of systems                     Systems 
                      to manufacturers of specialised industrial               (Knowsley) 
                      and mobile hydraulic OEMs, and additionally       Branch Hydraulic Systems 
                      a wide range of industrial end users.                   (Gloucester) 
                      Capital project-based revenue.                           HES Onsite 
                                                                           (Leeds, Gloucester) 
                      Channels to market:                                     Orange County 
                      In-house design and build, combined                     (Spennymoor) 
                      with on-site installation, servicing                 Hi Power Transport 
                      and support                                        (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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END

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May 19, 2023 02:00 ET (06:00 GMT)