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  2. Share Prices
  3. Flowtech Fluid. Share Price
  4. Flowtech Fluid. Share Regulatory News
  5. Board Changes

Pin to quick picksFlowtech Fluid. Regulatory News (FLO)

Flowtech Fluid. Information

Share Price Information for Flowtech Fluid. (FLO)

Share Price is delayed by 15 minutes
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54.60    -1.40 (-2.50%)
Bid:
52.60
Ask:
56.60
Spread: 4.00 (7.605%)
Market Cap: £45.60m
FLO Live PriceLast checked at - London Stock Exchange

Intraday Flowtech Fluid. Share Chart

Board Changes

12 May 2020 07:00

RNS Number : 5613M
Flowtech Fluidpower PLC
12 May 2020
 

 

 

Tuesday 12 May 2020

 

 

FLOWTECH FLUIDPOWER PLC

("Company")

 

Board Changes

 

Flowtech Fluidpower plc (AIM: FLO), the leading specialist supplier of technical fluid power components and services, announces that Non-Executive Director and Executive Chairman designate, Bill Wilson, will step down as a director of the Company with effect from the conclusion of the AGM on the 10 June 2020.

 

As a result, we are pleased to announce that Roger McDowell will become Non-Executive Chairman from the 1 August 2020. Roger will initially join the Board as an Independent Director following the AGM before then replacing Malcolm Diamond MBE as Non-Executive Chairman.

 

From the 1 August 2020, the Board will be comprised of Roger McDowell (Non-Executive Chairman), Bryce Brooks (Chief Executive Officer), Russell Cash (Chief Financial Officer), and Malcolm Diamond and Nigel Richens (Non-Executive Directors). It remains our intention to identify a new Non-Executive Director to join the Board and discussions with a number of potential candidates have commenced. Following this appointment Malcolm will retire from the Board.

 

Malcolm Diamond MBE, Non-Executive Chairman said: "On behalf of the Board, I would like to thank Bill for his contribution and wish him all the best for the future."

 

 

 

Enquiries to:

Flowtech Fluidpower plc

Malcolm Diamond MBE, Non-Executive ChairmanBryce Brooks, Chief Executive Officer

Russell Cash, Chief Financial Officer

Tel: +44 (0) 1695 52796

Email info@flowtechfluidpower.com

For more information please visit www.flowtechfluidpower.com.

 

Zeus Capital Limited (Nominated Adviser and Broker)

Andrew Jones, Kieran Russell (corporate finance)

Dominic King, John Goold (sales & broking)

Tel: +44 (0) 161 831 1512

 

finnCap Limited (Joint Broker)

Ed Frisby, Kate Bannatyne (Corporate Finance)

Rhys Williams, Andrew Burdis (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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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234567891011
Date   Source Headline
7th Jun 20072:21 pmRNSAdditional Listing
23rd May 20077:02 amRNSAGM Stmnt and trading update
8th May 200712:40 pmRNSAnnual Report and Accounts
4th May 20075:09 pmRNSDirector/PDMR Shareholding
27th Apr 20079:04 amRNSAdditional Listing
11th Apr 200711:34 amRNSAdditional Listing
27th Mar 20077:02 amRNSFinal Results
15th Mar 200710:56 amRNSNotice of Results
13th Mar 20079:47 amRNSHolding(s) in Company
7th Feb 20078:51 amRNSAdditional Listing
25th Jan 20077:01 amRNSDirectorate Change
11th Jan 20077:32 amRNSTrading Update
22nd Dec 200610:46 amRNSTotal Voting Rights
11th Dec 20066:00 pmRNSAdditional Listing
11th Dec 20065:30 pmRNSDirector/PDMR Shareholding
4th Sep 20065:37 pmRNSDirectorate Change
1st Sep 200612:48 pmRNSAdditional Listing
17th Aug 200612:35 pmRNSDirector/PDMR Shareholding
7th Aug 20067:01 amRNSInterim Results
18th Jul 20064:32 pmRNSNotice of Results
18th Jul 200612:03 pmRNSHolding(s) in Company
12th Jul 200610:10 amRNSHolding(s) in Company
5th Jul 20066:16 pmRNSEGM Statement
15th Jun 20067:10 amRNSAcquisition
9th May 20062:30 pmRNSAdditional Listing
13th Apr 20068:23 amRNSAdditional Listing
30th Mar 20061:47 pmRNSAdditional Listing
30th Mar 200611:15 amRNSHolding(s) in Company
8th Mar 20067:04 amRNSAward of options
23rd Feb 20063:16 pmRNSAdditional Listing
9th Feb 20068:59 amRNSNotice of Results
9th Jan 20067:00 amRNSTrading Statement
25th Nov 20053:38 pmRNSGrant of Options
9th Sep 20054:03 pmRNSBoard Appointment
24th Aug 200512:28 pmRNSAdditional Listing
11th Aug 200512:23 pmRNSFLOTHERM Case Study
27th Jul 20052:32 pmRNSHolding(s) in Company
27th Jul 20057:00 amRNSInterim Results
1st Jul 20058:34 amRNSChange of Adviser
1st Jul 20057:30 amRNSNotice of Results
20th May 20056:07 pmRNSDirectors' Dealing
9th May 20052:49 pmRNSNotifiable Interest
5th May 20055:55 pmRNSNotification of Interest-Amnd
4th May 200511:40 amRNSGrant of Options
29th Apr 20057:00 amRNSAcquisition
28th Apr 20055:56 pmRNSNotification of Interest
27th Apr 20054:48 pmRNSResult of AGM
1st Apr 20052:36 pmRNSHolding(s) in Company
4th Mar 20057:00 amRNSFinal Results
25th Feb 20054:17 pmRNSHolding(s) in Company
234567891011

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