Benchmark Holdings Plc

AGM Information • Feb 11, 2025

Notice of Annual General Meeting (“AGM”)

Notice of Annual General Meeting (“AGM”)

Benchmark (AIM: BMK), the aquaculture health, nutrition and genetics business, announces that its AGM will be held on Tuesday 11 March 2025 at 11.00 am (UK time) at the offices of DLA Piper, 160 Aldersgate St, City of London, London EC1A 4HT.

The Company’s notice of the 2025 AGM and related form of proxy are expected to be posted to shareholders today, with a copy of the notice to be published on the Investors section of the Company’s website https://www.benchmarkplc.com/investors/documents-circulars/.

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, Samuel Garner Tel: 07890 952 661

benchmark@mhpgroup.com