The Board of Directors of George Kent wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority at the forthcoming Seventy-Fifth Annual General Meeting ("75th AGM") of the Company.
At the Annual General Meeting of the Company held on 11 September 2025, the shareholders of George Kent had granted a renewal mandate for the Company to purchase up to 10% of its own ordinary shares, such mandate continuing to be in force until the conclusion of the forthcoming 75th AGM of the Company.
The Board of Directors of George Kent proposed that the Company seek shareholders' approval for a renewal of the authority for the Company to purchase its own ordinary shares at the forthcoming 75th AGM of the Company.
A Statement to Shareholders of the Company containing the details in relation to the Proposed Renewal of Share Buy-Back Authority will be issued together with the Annual Report of George Kent in due course.
This announcement is dated 30 July 2026.