Benchmark Holdings PLC Publication of Annual Report and Notice of AGM (3225I)
December 01 2022 - 10:36AM
UK Regulatory
TIDMBMK
RNS Number : 3225I
Benchmark Holdings PLC
01 December 2022
1 December 2022
Benchmark Holdings plc
("Benchmark" or "the Company")
Publication of Annual Report and Notice of AGM
Benchmark (AIM: BMK), the aquaculture health, nutrition and
genetics business, announces that its Annual Report and Accounts
for the year ended 30 September 2022 ("Annual Report") are expected
to be posted to shareholders on or around Tuesday 13 December 2022,
and confirms that the Company's Annual Report is now available on
the Investor Relations section of the Company's website:
https://www.benchmarkplc.com/investors/reports-presentations/ .
The Company's notice of the 2023 Annual General Meeting ("AGM")
and related form of proxy are expected to be posted to shareholders
in January 2023, and will be published on the Company's website at
or around the date of posting.
The AGM will be held on Thursday, 16 February 2023 at 3.00pm. at
the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A
2AL.
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 Thursday, 9 February 2023. 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.
Benchmark Holdings plc benchmark@mhpc.com
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations
Numis (Broker and NOMAD) Tel: 020 7260 1000
James Black / Freddie Barnfield /
Duncan Monteith
MHP
Katie Hunt/Reg Hoare Tel: 020 3128 8990
benchmark@mhpc.com
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END
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