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FLOWTECH FLUIDPOWER PLC AGM Information 2016

Jun 1, 2016

7647_dva_2016-06-01_a8d9c6f8-0b1a-449f-ae67-ede9ac263a5f.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 9176Z

Flowtech Fluidpower PLC

01 June 2016

Issued on behalf of Flowtech Fluidpower PLC

Wednesday, 1 June 2016

Immediate Release

FLOWTECH FLUIDPOWER PLC

("Flowtech" or the "Group" or "Company")

Result of Annual General Meeting  

Flowtech Fluidpower PLC (AIM.FLO) is pleased to announce that at today's Annual General Meeting, all resolutions were duly passed.

DIVIDEND

Following Shareholder approval, a final dividend of 3.50 pence per share will be paid on 24 June 2016 to Members on the Register as at 3 June 2016. This, together with the interim dividend of 1.75p (paid on 23 October 2015), brings the total paid for the year to 5.25 pence (2014: 5.00p).

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Enquiries:
FLOWTECH FLUIDPOWER PLC

Bryce Brooks, Chief Financial Officer & Company Secretary

Tel: +44 (0) 1695 52796
AIM: symbol: FLO

email: [email protected]

website: www.flowtechfluidpower.com
Zeus Capital Limited (Nominated Adviser and Broker)

Dominic King, Andrew Jones

Tel: +44 (0) 20 3829 5000
TooleyStreet Communications Limited (IR and media relations)

Fiona Tooley

Tel: +44 (0) 7785 703523

or email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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