Flowtech Fluidpower PLC Availability of Documents & Notice of 2023 AGM (9595Z)
19 Mai 2023 - 8:00AM
UK Regulatory
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: info@flowtechfluidpower.com 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: +44 (0) 1695 52759
Email: info@flowtechfluidpower.com
Liberum (Nominated adviser and Sole Broker)
Richard Lindley / Ben Cryer / Will King
Tel: +44 (0) 20 3100 2000
TooleyStreet Communications (IR and media
relations)
Fiona Tooley
Tel: +44 (0) 7785 703523
or email : fiona@tooleystreet.com
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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