Benchmark Holdings PLC Posting of Notice of AGM (2476M)
January 11 2023 - 3:00AM
UK Regulatory
TIDMBMK
RNS Number : 2476M
Benchmark Holdings PLC
11 January 2023
11 January 2023
Benchmark Holdings plc
("Benchmark" or "the Company")
Posting of Notice of AGM
Benchmark, the aquaculture health, nutrition and genetics
business, announces that further to the announcement made on 1
December 2022, its notice of the 2023 Annual General Meeting
("AGM") and related form of proxy have been posted to shareholders
today. A copy of the AGM notice is available to download from our
investors' website, www.benchmarkplc.com/investors/ .
The AGM will be held on 16 February 2023 at 3.00p.m. (London
time) at the offices of Travers Smith LLP, 10 Snow Hill, London,
EC1A 2AL.
A copy of the AGM notice and an accompanying form of proxy have
also been sent to those beneficial holders whose ordinary shares
are registered in the name of Euroclear Nominees as custodian for
DNB Bank ASA ("DNB") and are held by DNB as nominee in The
Norwegian Central Securities Depository (Euronext Securities Oslo)
("ESO shareholders"). Details of how ESO shareholders can ensure
their vote is cast at the AGM are set out in the AGM notice and the
accompanying form of proxy for ESO shareholders.
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 3.00p.m. (London time) on 14 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.
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 Tel: 020 3128 8004
Katie Hunt, Reg Hoare, Veronica Farah benchmark@mhpgroup.com
About Benchmark
Benchmark is a market leading aquaculture biotechnology company.
Benchmark's mission is to drive sustainability in aquaculture by
delivering mission-critical products and solutions in genetics,
advanced nutrition and health which improve yield, growth and
animal health and welfare. Through a global footprint in 26
countries and a broad portfolio of products and solutions,
Benchmark addresses the major aquaculture species - salmon, shrimp,
sea bass and bream, and tilapia, in all the aquaculture regions
around the world.
Find out more at www.benchmarkplc.com .
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END
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