The Board of Directors of Genetec wishes to announce that the Company proposes to seek its shareholders’ approval for the following at the forthcoming Twenty-Fifth Annual General Meeting of the Company to be convened:
- Proposed renewal of shareholders’ mandate for existing RRPT of a revenue or trading nature; and
- Proposed new shareholders’ mandate for additional RRPT of a revenue or trading nature;
(collectively known as “The Proposals”).
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A circular to shareholders containing details in relation to the Proposals will be accessible online on the Company’s website at www.genetec.net in due course.
This announcement is dated 28 July 2023.