Benchmark Holdings Plc

AGM Information • Jan 9, 2024

Posting of Notice of AGM

Posting of Notice of AGM

Benchmark Holdings plc

("Benchmark" or "the Company")

Posting of Notice of AGM

Benchmark (AIM: BMK), the aquaculture health, nutrition and genetics business, announces that further to the announcement made on 7 December 2023, notice of the 2024 Annual General Meeting (“AGM”) and related form of proxy have been posted to shareholders today.

The AGM will be held on 8 February 2024 at 12.00 midday (UK time) at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.

A copy of the AGM notice and an accompanying form of proxy have also been sent to those beneficial holders whose ordinary shares are registered in the name of Euroclear Nominees as custodian for DNB Bank ASA ("DNB") and are held by DNB as nominee in The Norwegian Central Securities Depository (Euronext Securities Oslo) ("ESO shareholders"). Details of how ESO shareholders can ensure their vote is cast at the AGM are set out in the AGM notice and the accompanying form of proxy for ESO shareholders.

The Board is keen to encourage engagement with shareholders. In order to facilitate this, if you are unable to attend but would like to ask the Board a question on the business of the AGM, please submit your questions by email to AGM@bmkholdings.com, so as to arrive by 12.00 midday (UK time) on 1 February 2024. Responses will be made via return email or published on our investor website at www.benchmarkplc.com/investors/, as deemed appropriate by the Board of Directors.

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