Flowtech Fluidpower PLC Result of General Meeting & Total Voting Rights (6276J)
April 03 2018 - 6:24AM
UK Regulatory
TIDMFLO
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
END
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