Benchmark Holdings Plc — AGM Information 2024

Jan 16, 2024

Notice of AGM – correction

Notice of AGM – correction

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 the 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 and Broker) Tel: 020 7260 1000

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