Benchmark Holdings PLC Posting of Notice of AGM (1495Z)
January 09 2024 - 12:15PM
UK Regulatory
TIDMBMK
RNS Number : 1495Z
Benchmark Holdings PLC
09 January 2024
9 January 2024
Benchmark Holdings plc
("Benchmark" or "the Company")
Posting of Notice of AGM
Benchmark (AIM: BMK), the aquaculture health, nutrition and
genetics business, announces that further to the announcement made
on 7 December 2023, notice of the 2024 Annual General Meeting
("AGM") and related form of proxy have been posted to shareholders
today.
The AGM will be held on 8 February 2024 at 12.00 midday (UK
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 12.00 midday (UK time) on 1 February 2024. Responses will
be made via return email or published on our investor website at
www.benchmarkplc.com/investors/, as deemed appropriate by the Board
of Directors.
Enquiries
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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