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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 2024-12-12 Interim / Quarterly Rep…
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
Q4 Results
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial results announcement for Benchmark Holdings PLC for the period ended 30 September 2024. It contains detailed financial highlights, operational summaries, and financial tables (Revenue, EBITDA, etc.). While it mentions the publication of the full annual report, the document itself provides substantive quarterly financial data and analysis, qualifying it as an Interim/Quarterly Report (IR) rather than a mere announcement (RPA). Q4 2024
2024-12-12 English
Full Year Results
Earnings Release Classification · 95% confidence The document is an 'Earnings Release' (ER) because it is an initial announcement of full-year financial results for the period ended 30 September 2024. It contains key financial highlights, business area performance, operational updates, and management commentary. Although it references an 'Annual Report', the document itself is the RNS announcement summarizing the results, not the full statutory Annual Report document. FY 2024
2024-12-12 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short notification filed on RNS (Regulatory News Service) by Benchmark Holdings PLC. It explicitly states the 'Total Voting Rights' as of a specific date (29 November 2024) and mentions compliance with the FCA's Disclosure and Transparency Rules. This type of announcement, detailing the total number of shares with voting rights, is a standard regulatory disclosure. While it relates to share capital, it is not a formal share issue (SHA) or a transaction in own shares (POS), but rather a periodic update required by regulators regarding the denominator for potential takeover/ownership notifications. Since it is a general regulatory announcement provided via RNS and doesn't fit perfectly into the other specific categories (like DIRS, DIV, or CAP), the most appropriate classification is the general regulatory filing category, RNS, especially given the explicit RNS header and footer.
2024-11-29 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states its purpose is to notify the market of the 'Total Voting Rights' as of a specific date (29 November 2024), referencing the FCA's Disclosure and Transparency Rules. It details the total number of issued ordinary shares, all carrying voting rights, and notes an increase due to option exercises. This content directly relates to the official count of voting rights, which is a specific regulatory disclosure often required separately from general meeting results or proxy materials. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes or related voting rights disclosures, even if it's not the final result of a specific meeting, but rather the denominator for future voting calculations.
2024-11-29 English
Notice of GM
Regulatory Filings Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 7347N' and the closing section referencing RNS/LSE) from Benchmark Holdings PLC. The core content announces that a 'Circular' containing the 'notice of a general meeting' ('General Meeting') has been posted to shareholders regarding the approval of a 'Disposal'. A General Meeting notice is a key component of shareholder voting procedures, often preceding or accompanying proxy materials. Since the document explicitly announces the posting of the notice for a General Meeting, it directly relates to shareholder voting and meeting procedures. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) if it were the results, or 'Proxy Solicitation & Information Statement' (PSI) if it were the full proxy materials. However, the document is specifically announcing the *Notice* of the meeting, which is a precursor to the vote/solicitation. Given the options, a notice for a General Meeting, which requires shareholder approval, is most closely related to the process covered by AGM-R (AGM Information) or PSI (Proxy Solicitation). Since it is a formal notice for a meeting where a resolution will be sought, and it is not the full proxy statement (PSI) or the final results (DVA), it is best classified as related to the meeting itself. However, the document is a formal regulatory announcement (RNS) about the meeting notice, not the presentation materials (AGM-R) or the proxy solicitation itself (PSI). Given the strong focus on the General Meeting notice and the need for shareholder approval, AGM-R is a strong candidate, but the document itself is the announcement of the notice. Since it is a formal regulatory announcement about a shareholder meeting notice, and not the presentation (AGM-R) or the proxy materials (PSI), the most accurate classification for this type of formal announcement regarding a shareholder meeting notice is often captured under the general regulatory announcement category (RNS) or the specific meeting category (AGM-R). Since the content is entirely about the General Meeting notice, AGM-R is the most specific fit for the subject matter, even though it's an announcement of the notice rather than the presentation itself. Given the options, AGM-R (AGM Information) covers materials related to the General Meeting.
2024-11-26 English
Notice of General Meeting to approve the Disposal
AGM Information Classification · 98% confidence The document is titled "Notice of General Meeting to approve the Disposal" and explicitly states that a circular containing the notice of a general meeting has been posted to shareholders. It details the date and location of the General Meeting (16 December 2024) where a resolution will be sought. This document is an announcement informing shareholders about the upcoming meeting and the associated materials (Circular/Proxy Form), rather than the full proxy statement itself (DEF 14A/PSI) or the results of the vote (DVA). Since it is a formal notice regarding a shareholder meeting, it is closely related to AGM/Shareholder materials. Given the options, the most appropriate classification for a notice/announcement regarding a General Meeting is AGM-R (AGM Information), as General Meetings are often synonymous with AGMs in this context, or potentially PSI if it contained the full solicitation details, but the text focuses on the *notice* being posted. However, since it is a formal notice of a meeting to approve a major transaction, and the document itself is an announcement of this notice, it fits best under the general category for shareholder meeting materials or announcements. Given the specific focus on the 'Notice of General Meeting', AGM-R is the best fit among the provided options, as it relates directly to the meeting event.
2024-11-26 English

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