FLOWTECH FLUIDPOWER PLC — AGM Information 2018

Apr 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 6276J

Flowtech Fluidpower PLC

03 April 2018

3 April 2018

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND, NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

Flowtech Fluidpower plc

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

Result of General Meeting

And

Total Voting Rights

Flowtech (AIM: FLO), the specialist technical fluid power products supplier, is pleased to announce that at the General Meeting held earlier today to approve, inter alia, the Conditional Placing, as announced on 14 March 2018, all resolutions were duly passed.

Application has been made to the London Stock Exchange for the 3,235,305 Conditional Placing Shares as described in the circular dated 14 March 2018 to be admitted to trading on AIM ("Admission") and it is expected that Admission will be effective and dealings will commence in respect of the Conditional Placing Shares at 8.00 a.m. on 4 April 2018.

Once Admission occurs, the Conditional Placing will have successfully completed.

Flowtech will update the market further on 17 April 2018 when it releases its 2017 Annual Results.

Total Voting Rights

Following Admission, the total number of ordinary shares and voting rights in the Company will be 59,672,531. The Company does not hold any shares in treasury.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used and not defined in this announcement have the meanings given to them in the Circular dated 14 March 2018 which can be found on the Company's website.

Enquiries: Flowtech Fluidpower plc Sean Fennon, Chief Executive Bryce Brooks, Chief Financial Officer Tel: +44 (0) 1695 52796 Email: info@flowtechfluidpower.com
Zeus Capital Limited (Nominated Adviser and Joint Broker) Andrew Jones, Alistair Donnelly (corporate finance) Dominic King, John Goold (sales & broking) Tel: +44 (0) 20 3829 5000 finnCap Limited (Joint Broker) Ed Frisby, Kate Bannatyne (corporate finance) Rhys Williams, Emily Morris (sales & broking) Tel: +44 (0) 20 7220 0500 TooleyStreet Communications (IR and media relations) Fiona Tooley Tel: +44 (0) 7785 703523 or email: fiona@tooleystreet.com

This information is provided by RNS

The company news service from the London Stock Exchange

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