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Benchmark Holdings Plc
AGM Information • Jun 18, 2025
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National Storage Mechanism | Additional information 
RNS Number : 4490N
Benchmark Holdings PLC
18 June 2025
18 June 2025
Benchmark Holdings plc
("Benchmark" or the "Company")
Result of GM
AIM Rule 17 Update
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 below.
| RES NO. | RESOLUTION NAME | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % OF ISC VOTED | VOTES WITHHELD |
| 1. | Tender Offer | 627,266,497 | 99.84 | 1,013,655 | 0.16 | 628,280,152 | 84.63% | 30,696 |
| 2. | De-Listing | 624,667,887 | 99.43 | 3,571,401 | 0.57 | 628,239,288 | 84.62% | 71,560 |
| 3. | Re-Registration | 616,496,969 | 99.56 | 2,721,700 | 0.44 | 619,218,669 | 83.41% | 9,092,179 |
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 | [email protected] |
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.
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
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