Benchmark Holdings Plc

AGM Information • Feb 8, 2024

Results of AGM

Results of AGM

8 February 2024

Benchmark Holdings plc

("Benchmark" or the "Company")

Result of AGM

Benchmark Holdings plc, the aquaculture health, nutrition and genetics business, announces that at the Company's Annual General Meeting, held at 12.00 midday today, all resolutions were passed by shareholders voting on a poll. The results of the poll are set out in the attachment.

Enquiries

For further information, please contact:

Benchmark Holdings plc

benchmark@mhpc.com

Ivonne Cantu, Investor Relations

Deutsche Numis (Broker and NOMAD) Tel: 020 7260 1000

Freddie Barnfield / Duncan Monteith/ Sher Shah

MHP Tel: +44 (0) 20 3128 8990

Katie Hunt, Reg Hoare benchmark@mhpgroup.com

About Benchmark

Benchmark is a market leading aquaculture biotechnology company. Benchmark's mission is to drive sustainability in aquaculture by delivering mission-critical products and solutions in genetics, advanced nutrition and health which improve yield, growth and animal health and welfare. Through a global footprint in 26 countries and a broad portfolio of products and solutions, Benchmark addresses the major aquaculture species - salmon, shrimp, sea bass and bream, and tilapia, in all the aquaculture regions around the world.

Find out more at www.benchmarkplc.com