Benchmark Holdings Plc

AGM Information • Jun 18, 2025

Result of GM

Result of GM

Benchmark Holdings plc, a market leading aquaculture specialist nutrition and health business, announces that at the Company's General Meeting, held at 12.00 noon (UK time) today, all resolutions were passed by shareholders voting on a poll. The results of the poll are set out in the attachment.

AIM Rule 17 Update

The Company has been informed by Nathan "Tripp" Lane, Chair of the Company, that Mavenir Systems Inc., which he is a board director of, has entered into an arrangement with its creditors to effect a recapitalisation of its business.

Enquiries:

Benchmark Holdings plc

Tel: 0114 240 9939

Ivonne Cantu, Investor Relations

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

Tel: 020 7409 3494

Christopher Raggett, James Dance Rob Patrick

MHP Group (Press Enquiries)

Tel: 07884 494 112

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 advanced nutrition and health which improve yield, growth and animal health and welfare.