11 February 2025
Benchmark Holdings plc
("Benchmark" or "the Company")
Notice of Annual General Meeting ("AGM")
Benchmark (AIM: BMK), the aquaculture health, nutrition and genetics business, announces that its AGM will be held on Tuesday 11 March 2025 at 11.00 am (UK time) at the offices of DLA Piper, 160 Aldersgate St, City of London, London EC1A 4HT.
The Company's notice of the 2025 AGM and related form of proxy are expected to be posted to shareholders today, with a copy of the notice to be published on the Investors section of the Company's website https://www.benchmarkplc.com/investors/documents-circulars/.
| Benchmark Holdings plc | Tel: 0114 240 9939 |
| Trond Williksen, CEO |
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| Septima Maguire, CFO |
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| Ivonne Cantu, Investor Relations |
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| Deutsche Numis (Nominated Adviser and Broker) | Tel: 020 7260 1000 |
| Freddie Barnfield, Duncan Monteith, Sher Shah | |
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| MHP |
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| Katie Hunt, Reg Hoare, Samuel Garner | Tel: 07890 952 661 benchmark@mhpgroup.com |
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