2026 Annual General Meeting - Result of voting

About this update from Flowtech Fluidpower Plc

NEWS RELEASE   Issued on behalf of Flowtech Fluidpower plc Friday, 19 June 2026     FLOWTECH FLUIDPOWER PLC ("the Company") Result of AGM   Flowtech Fluidpower plc ('the Company') held its Annual General Meeting (AGM) at 10.00 am today (19 June 2026) at the Company's Registered Office and also provided the ability of a view-only virtual event via the Investor Meet Company platform (IMC).    All Resolutions, as set out in the Notice of Meeting dated 27 May 2026, were duly passed.   In relation to Resolution 10, (giving authority for Directors to issue shares in the Company) a limited number of the Company's shareholders voted against this resolution. The Board takes seriously its responsibilities to maintain a constructive dialogue with shareholders and will engage with them to better understand their views.   The AGM was compliant with legal requirements for the AGM in accordance with the Company's Articles of Association. It had the necessary quorum present and was purely functional and comprised only of the formal votes for each Resolution.   Shareholders were able to submit questions regarding the business or matters relating to the AGM business prior to the AGM via the Company website as detailed in the Notice of Meeting.  No questions were submitted ahead of the AGM by shareholders via the Company investor hub, details shown below. Questions raised during the AGM can be viewed as part of the AGM webcast which will be available on the IMC platform or the Company's investor hub in due course.   The table below shows the proxy position of all Resolutions: Total votes lodged: 50,986,919 Total number of shares in issue: 81,436,377 For   Against Withheld   Number of votes % Number of votes % Resolution 1 To receive the Company's annual accounts, strategic report and Directors' and Auditor's reports for the year ended 31 December 2025.   50,297,625   98.58   689,294   1.35   0 Resolution 2 To reappoint Mike England as a Director of the Company.   50,191,208   98.44   757,779   1.49   37,932 Resolution 3 To reappoint Stuart Watson as a Director of the Company.   50,191,208   98.44   757,779   1.49   37,932 Resolution 4 To reappoint Russell Cash as a Director of the Company.   50,764,221   99.57   184,766   0.36   37,932 Resolution 5 To reappoint Ailsa Webb as a Director of the Company.   50,187,443   98.44   761,544   1.49   37,932 Resolution 6 To reappoint Jamie Brooke as a Director of the Company.   43,670,795   92.45   3,430,472   7.28   3,885,652 Resolution 7 To reappoint Roger McDowell as a Director of the Company.   43,516,083   92.32   3,585,184   7.61   3,885,652​ Resolution 8 To reappoint Cooper Parry Group Limited as Auditors of the Company.   50,866,331   99.70   117,905   0.23   2,683 Resolution 9 To authorise the Directors to determine the remuneration of the Auditors.   50,974,683   99.91   10,005   0.02   2,231 Resolution 10 Pursuant to section 551 of the Act, the Directors are generally and unconditionally authorised to allot Relevant Securities; (i.e. shares in the Company or rights to subscribe for or convert any security into shares in the Company).   33,598,016   65.85   17,388,903   34.08   0​ Resolution 11 Pursuant to section 701 of the Act, the Company is generally and unconditionally authorised to make market purchases of ordinary shares in the capital of the Company. (representing up to a maximum of 8,143,638, c.10% of the issued share capital).   47,465,289   93.03   3,521,630   6.90   0   1.      A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution  2.      Ordinary shareholders are entitled to one vote per share held 3.      Total voting rights : As at 19 May 2026 (being the last practicable date before the Notice of Meeting publication) the Company's issued share capital consists of: (i) 81,436,377 ordinary shares of £0.05 each, and (ii) 63,275,173 deferred shares of £0.45 each and having no voting rights. 4.      The Annual Report and Financial Statements for the period ended 31 December 2025, together with the Notice of Meeting, are available to view at Investor Hub | Flowtech 5.      News updates, regulatory news, and financial statements can be viewed and downloaded from the Group's investor hub, Reports And Key Documents | Investor Hub | Flowtech . Copies can also be requested from: The Company Secretary, Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow, SK9 1DP.       FURTHER ENQUIRIES TO: FLOWTECH FLUIDPOWER PLC Mike England, Chief Executive Officer Russell Cash, Chief Financial Officer & Company Secretary Tel: +44 (0) 1695 52759 Email: [email protected]   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   Singer Capital Markets (Joint Broker) Sara Hale, Head of Investment Banking James Todd, Assistant Director, Investment Banking Tel: +44 (0) 207 496 3000   TooleyStreet Communications (IR and media relations) Fiona Tooley Tel: +44 (0) 7785 703523  

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