Benchmark Holdings PLC Publication of Annual Report and Notice of AGM (0547W)
December 07 2023 - 7:00AM
UK Regulatory
TIDMBMK
RNS Number : 0547W
Benchmark Holdings PLC
07 December 2023
7 December 2023
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 2023 ("Annual Report") are expected
to be posted to shareholders on or around Tuesday 12 December 2023,
and confirms that the Company's Annual Report is now available on
the IR section of the Company's website:
https://www.benchmarkplc.com/investors/reports-presentations/ .
The Company's notice of the 2024 Annual General Meeting ("AGM")
and related form of proxy are expected to be posted to shareholders
in January 2024, and will be published on the Company's IR website
at or around the date of posting.
The AGM will be held on Thursday, 8 February 2024 at 12.00
midday (UK time) 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 midday (UK time) on Thursday, 1 February 2024.
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 Tel: 0114 240 9939
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations
Deutsche Numis (Nominated Adviser Tel: 020 7260 1000
and Broker)
Freddie Barnfield, Duncan Monteith,
Sher Shah
MHP
Katie Hunt, Reg Hoare Tel: 020 3128 8004
benchmark@mhpgroup.com
Equity Development Tel: 020 7065 2692
Hannah Crowe
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END
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