Benchmark Holdings PLC Posting of Annual Report and Notice of AGM (3351V)
December 10 2021 - 11:16AM
UK Regulatory
TIDMBMK
RNS Number : 3351V
Benchmark Holdings PLC
10 December 2021
10 December 2021
Benchmark Holdings plc
("Benchmark" or "the Company")
Posting of Annual Report & Accounts and Notice of AGM
Benchmark (AIM: BMK), the aquaculture health, nutrition and
genetics business, announces that further to the announcement made
on 2 December 2021, its Annual Report and Accounts for the year
ended 30 September 2021 and notice of the 2022 Annual General
Meeting ("AGM") and related form of proxy have been posted to
shareholders today.
The AGM will be held on 10 February 2022 at 11.30 a.m. at the
offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.
The Company continues to closely monitor developments relating
to the COVID-19 pandemic, including the related public health
guidance and legislation issued by the UK government. It is
currently our intention that the AGM will be an open meeting (with
social distancing measures in place, if required, at the time of
the meeting).
Should the situation and Government guidance change such that
the arrangements described in this announcement are no longer
appropriate, revised arrangements will be announced on our website
and, if appropriate, by a Regulatory Information Service.
Shareholders are encouraged to monitor our webpage
www.benchmarkplc.com for any updates.
The Board is keen to encourage engagement with shareholders. In
order to facilitate this, if you are unable to attend but would
like to ask the Board a question on the business of the AGM, please
submit your questions by email to AGM@bmkholdings.com, so as to
arrive by 12.00 noon on 7 February 2022. Responses will be made via
return email or published on our investors' website at
www.benchmarkplc.com/investors/, as deemed appropriate by the Board
of Directors.
Enquiries
For further information, please contact:
Benchmark Holdings plc Tel: 0114 240 9939
Ivonne Cantu, Investor Relations
Numis (Broker and NOMAD) Tel: 020 7260 1000
James Black, Freddie Barnfield, Duncan Monteith
MHP Communications Tel: 020 3128 8742 / 07551
170 451
Katie Hunt, Reg Hoare, Alistair de Kare-Silver benchmark@mhpc.com
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