Benchmark Holdings PLC Notice of AGM

TIDMBMK

RNS Number : 8910Z

Benchmark Holdings PLC

16 January 2024

Benchmark Holdings plc

("Benchmark" or "the Company")

Notice of AGM - correction

Following the announcement made on 9 January 2024 in respect of the Annual General Meeting (the "AGM") of the Company to be held on 8 February 2024, and the publication and despatch of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the "Notice"), it has come to the attention of the Company that the Notice contains a typographical error.

In the Notice, Special Resolution 14 should cross-refer to resolution 13 (not 14).

As this is a clerical error, no new documents will be posted to shareholders, but a copy of the corrected Notice is available on the following page of tthe Company's website: https://www.benchmarkplc.com/investors/documents-circulars/ .

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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January 16, 2024 12:30 ET (17:30 GMT)

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