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Benchmark Holdings Plc — Investor Relations & Filings

Ticker · BMK ISIN · GB00BGHPT808 LEI · 2138001UQHM4VZGXUJ19 IL Agriculture, forestry and fishing
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Filings indexed 816 across all filing types
Latest filing 2024-01-22 M&A Activity
Country GB United Kingdom
Listing IL BMK

About Benchmark Holdings Plc

https://www.benchmarkplc.com/

Benchmark Holdings Plc is an aquaculture biotechnology company that provides solutions to improve sustainability and productivity for aquaculture producers. The company's activities are centered around three core areas: genetics, advanced nutrition, and animal health. It develops and commercializes a portfolio of products and services that support the entire production cycle. Key offerings include genetically advanced salmon eggs designed for robustness and performance, specialized diets and feed ingredients, and innovative health products to manage diseases and improve animal welfare. By integrating these disciplines, Benchmark aims to help producers enhance their operational efficiency and environmental performance.

Recent filings

Filing Released Lang Actions
Strategic Review and Formal Sale Process
M&A Activity Classification · 99% confidence The document is an RNS (Regulatory News Service) announcement dated 22 January 2024 from Benchmark Holdings PLC. The content explicitly discusses a 'Strategic Review, Formal Sale Process and Commencement of Offer Period.' It references the UK Takeover Panel ('the Panel') and the City Code on Takeovers and Mergers ('the Code'), specifically mentioning Rules 2.7, 2.6, 8.3, 8.1, 8.2, 8.4, and 2.9. The document details the initiation of a formal sale process, which falls under M&A/Takeover activity. Since the document is an official announcement initiating a process governed by takeover rules, it strongly aligns with the scope of M&A Activity (TAR). Although it is distributed via RNS, the specific subject matter (formal sale process/takeover code) makes TAR a more precise classification than the general RNS fallback.
2024-01-22 English
Strategic Review, Formal Sale Process and Commencement of Offer Period
M&A Activity Classification · 100% confidence The document explicitly discusses a 'Strategic Review, Formal Sale Process and Commencement of Offer Period' concerning Benchmark Holdings plc. It repeatedly references the 'City Code on Takeovers and Mergers (the “Code”)' and the 'UK Takeover Panel (the “Panel”)'. The content details the initiation of a process to explore a sale of the company or its units, which is the core subject matter of M&A activity, specifically a takeover or sale process. This aligns directly with the definition for M&A Activity (TAR). Although it mentions the commencement of an 'offer period' and disclosure rules, the primary purpose is announcing the strategic review and the formal sale process, not just a general regulatory filing or a proxy statement.
2024-01-22 English
Notice of AGM - correction
AGM Information Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 8910Z' and the closing boilerplate) dated January 16, 2024. The subject is a 'Notice of AGM - correction' regarding a typographical error in the previously issued Notice of Resolutions for the Annual General Meeting (AGM) scheduled for February 8, 2024. Since this document is a short announcement correcting a previous filing related to the AGM, and it explicitly points to where the corrected document can be found rather than being the full AGM material itself, it fits best as an announcement related to the AGM process. However, given the specific definitions, 'AGM-R' is for presentations/materials shared *during* the AGM. This is a pre-meeting correction notice. It is not a proxy statement (PSI) or a general regulatory filing (RNS). Because it directly concerns the AGM and its associated documentation (the Notice), and is a specific update rather than a general regulatory news item, AGM-R is the most contextually relevant choice, although RPA could also be argued if the focus was purely on the act of announcing the correction. Given the content is entirely about the AGM notice error, AGM-R is selected as the primary subject matter classification.
2024-01-16 English
Notice of AGM – correction
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting Benchmark Holdings plc". It details the date, time, and location of the AGM, lists the resolutions to be proposed (including approval of the Annual Report, Remuneration Report, reappointment of auditors, election/re-election of Directors, and authorities for share allotment/repurchase), and provides instructions for shareholders on how to appoint a proxy. This content perfectly matches the definition of materials shared during the Annual General Meeting. Although it mentions the '2023 Annual Report' and 'Directors' Remuneration Report', the document itself is the formal notice calling the meeting where these items will be voted upon or presented, making 'AGM Information' (AGM-R) the most accurate classification, rather than the full Annual Report (10-K) or the Remuneration Report (DEF 14A) in isolation.
2024-01-16 English
Notice of AGM – correction
AGM Information Classification · 98% confidence The document explicitly mentions 'Notice of AGM – correction' and refers to the 'Annual General Meeting (the "AGM")' and the 'Notice' containing resolutions. This clearly relates to the Annual General Meeting process. Since it is a correction notice regarding the AGM materials (the Notice), it falls under the category for AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a correction, the core subject matter is the AGM documentation.
2024-01-16 English
Posting of Notice of AGM
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting Benchmark Holdings plc". It details the date, time, and location of the AGM, lists the resolutions to be proposed (including voting on the Annual Report, Remuneration Report, appointment of auditors, and election/re-election of Directors), and provides instructions for shareholders on how to appoint a proxy. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions the '2023 Annual Report' and the 'Directors' Remuneration Report', the document itself is the formal notice calling the meeting where these items will be discussed and voted upon, making it an AGM Notice, which falls under the AGM Information category (AGM-R). It is not the full 10-K, nor is it a simple announcement of a report (RPA) as it contains substantive meeting details and proxy instructions.
2024-01-12 English

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