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WILMSLOW, Cheshire - Flowtech Fluidpower PLC has announced a correction regarding the timing of its 2025 Annual General Meeting (AGM). The meeting is now scheduled to take place at 10:00 am on June 17, 2025, at the company’s headquarters in Wilmslow, Cheshire. The correction amends a previous announcement that incorrectly stated the AGM would begin at 11:00 am.
Shareholders received the 2024 Annual Report, the Notice of the AGM, and a Form of Proxy through electronic distribution or postal mail, depending on their stated preferences. These documents are also accessible on Flowtech Fluidpower’s website for interested parties.
To accommodate those unable to attend in person, Flowtech Fluidpower is offering online access to the AGM proceedings through the Investor Meet Company platform. Shareholders who follow Flowtech on this platform will automatically receive invitations to the virtual meeting. New participants can sign up to join the AGM remotely by registering on the platform’s website.
It is important to note that online voting during the AGM will not be available. Shareholders are encouraged to vote by proxy well in advance of the meeting. Additionally, Flowtech Fluidpower invites shareholders to submit questions for the Board to address. Questions can be sent via email or through the Investor Meet Company platform until 9 am the day before the AGM. During the live session, shareholders can also post questions on the platform.
This announcement is based on a press release statement by Flowtech Fluidpower PLC.
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