Benchmark Holdings Plc

AGM Information • Mar 11, 2025

National Storage Mechanism | Additional information

RNS Number : 2442A

Benchmark Holdings PLC

11 March 2025

11 March 2025

Benchmark Holdings plc

("Benchmark" or the "Company")

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 below.

	RESOLUTION NAME	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% OF ISC VOTED	VOTES WITHHELD
1.	Report and accounts	451,220,440	99.86	620,392	0.14	451,840,832	60.94%	0
2.	Remuneration Report	430,822,918	95.37	20,926,306	4.63	451,749,224	60.93%	91,608
3.	Reappoint Auditors	449,910,588	99.57	1,924,744	0.43	451,835,332	60.94%	5,500
4.	Auditors remuneration	451,821,054	100.00	19,778	0.00	451,840,832	60.94%	0
5.	Trond Williksen	444,017,162	98.28	7,783,170	1.72	451,800,332	60.93%	40,500
6.	Septima Maguire	444,034,508	98.27	7,800,824	1.73	451,835,332	60.94%	5,500
7.	Yngve Myhre	443,505,346	98.16	8,291,986	1.84	451,797,332	60.93%	43,500
8.	Kristian Eikre	429,959,524	95.17	21,837,808	4.83	451,797,332	60.93%	43,500
9.	Jonathan Esfandi	441,768,522	97.78	10,028,810	2.22	451,797,332	60.93%	43,500
10.	Torgeir Svae	440,543,755	97.51	11,253,577	2.49	451,797,332	60.93%	43,500
11.	Marie Danielsson	443,525,192	98.16	8,307,140	1.84	451,832,332	60.94%	8,500
12.	Nathan "Tripp" Lane	451,195,884	99.87	604,448	0.13	451,800,332	60.93%	40,500
13.	Allot shares	451,771,998	99.99	65,534	0.01	451,837,532	60.94%	3,300
14.	Disapply pre-emption rights	451,676,658	99.97	125,874	0.03	451,802,532	60.93%	38,300
15.	Disapply additional pre-emption rights	449,814,988	99.55	2,022,544	0.45	451,837,532	60.94%	3,300
16.	Purchase own shares	449,931,409	99.58	1,906,423	0.42	451,837,832	60.94%	3,000

Enquiries

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUAAVRVWUOAAR