Flowtech Fluidpower plc held its Annual General Meeting (AGM) at its Registered Office, with a view-only virtual event option. All Resolutions, including the final dividend of 2.2p, were duly passed. The AGM was compliant with legal requirements and had the necessary quorum present. The proxy position of all Resolutions was detailed, with Resolution 11 receiving a limited number of votes against it. The final dividend will be paid on 19 July 2024 to Members on the Register as at 21 June 2024, with the ex-dividend date set for 20 June 2024.

The AGM saw the reappointment of Directors Mike England, Stuart Watson, Russell Cash, Ailsa Webb, Jamie Brooke, and Roger McDowell, as well as the reappointment of Grant Thornton UK LLP as Auditors of the Company. Shareholders were able to submit questions prior to the AGM, and no questions relating to the Resolutions were submitted ahead of the AGM via the Company investor website. The Company's Annual Report and Financial Statements for the period ended 31 December 2023, together with the Notice of Meeting, are available to view on the Company's website.

For further information, shareholders can visit the Group's website or contact the Company Secretary. Enquiries can be directed to Flowtech Fluidpower plc, Liberum (Nominated adviser and Sole Broker), or TooleyStreet Communications for investor relations and media relations. The recording of the AGM will be uploaded to the Company website shortly for those who wish to view the questions raised during the AGM via the virtual link.