The Board of Directors of Benalec wishes to announce that the Company intends to seek its sharholders' approval on the Proposed Renewal of the Share Buy Back Authority at its forthcoming Annual General Meeting to be convened on a date to be annoucement later.
The Statement to Shareholdes containing details of the above proposal will be despatched to the shareholders of the Company in due course.
This annoucement is dated 19 April 2023.