The Board of Directors of E.A. Technique wishes to announce that the Company proposes to seek the approval of its shareholders for the renewal of authority for E.A. Technique to purchase its own shares of up to 10% of its share capital at any point in time (“Proposed Share Buy-Back Renewal”) at the forthcoming Annual General Meeting of the Company to be convened.
A statement setting out the details of the Proposed Share Buy-Back Renewal will be disclosed in a circular to shareholders of the Company which will be made available to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2022 in due course.
This announcement is dated 11 April 2023.