Business
Correction re: timing of the 2025 AGM on 17 June
Correction re: timing of the 2025 AGM on 17 June.
About this update from Flowtech Fluidpower Plc
[{"type":"text","content":"\n\n\n \n \nFlowtech Fluidpower plc\n(\"the Company\")\n \nCorrection to the timing of the 2025 Annual General Meeting (AGM)\n \n \nThe following amendment has been made to the 'Availability and Posting of the 2024 Annual Report & Notice of Annual General Meeting' announcement released on 22 May 2025 at 07.00hrs under RNS No 6819J:\n \nAGM\nThe AGM will be at 10.00am (and not as stated at 11.00am) on Tuesday, 17 June 2025 at the Group's Headquarters, Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow Cheshire, SK9 1DP.\nAll other details remain unchanged.\nThe full amended text is shown below.\n \n \nTuesday, 27 May 2025\n \nFlowtech Fluidpower plc\n(\"the Company\")\nAvailability and Posting of the 2024 Annual Report\n&\nNotice of Annual General Meeting\n \n \nThe 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.\n \nAGM\nThe AGM will be at 10.00am on Tuesday, 17 June 2025 at the Group's Headquarters, Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow Cheshire, SK9 1DP.\nIn 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:\nhttps://www.investormeetcompany.com/flowtech-fluidpower-plc/register-investor\n \nPlease 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.\n \nShareholders 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: [email protected] 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.\nTo obtain hard copies of the Rep...