Benchmark Holdings Plc

AGM Information • Mar 11, 2025

Result of AGM

Result of AGM

Benchmark Holdings plc, a market leading aquaculture genetics, specialist nutrition, and health business, announces that at the Company's Annual General Meeting, held at 11.00 a.m. (UK time) today, all resolutions were passed by shareholders voting on a poll. The results of the poll are set out in the attachment.

For further information, please contact:

Benchmark Holdings plc Tel: 0114 240 9939

Ivonne Cantu, Investor Relations

Deutsche Numis (Nominated Adviser and Broker) Tel: 020 7260 1000

Freddie Barnfield, Duncan Monteith, Sher Shah

MHP Group (Press Enquiries) Tel: 020 3128 8004

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 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 many of the major aquaculture species - salmon, shrimp, sea bass and sea bream, and tilapia, in all the major aquaculture regions around the world. Find out more at www.benchmarkplc.com