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Benchmark Holdings Plc

Declaration of Voting Results & Voting Rights Announcements Jul 31, 2023

6035_rns_2023-07-31_f9c977d7-e474-457f-bac8-e0fb87df6248.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6197H

Benchmark Holdings PLC

31 July 2023

31 July 2023

Benchmark Holdings plc

("Benchmark" or "the Company")

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rules, the Company wishes to notify the market of the following:

As of 31 July 2023, the Company's issued share capital consisted of 739,349,390 ordinary shares of 0.1 pence each ("Ordinary Shares"), all with voting rights. No shares are currently held in treasury. The total number of voting rights in the Company as of 31 July 2023 is therefore 739,349,390.

The above figure (739,349,390 Ordinary Shares) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company.

Benchmark Holdings plc

Trond Williksen, CEO

Septima Maguire, CFO

Ivonne Cantu, Investor Relations
[email protected]
Numis (Broker and NOMAD)

Freddie Barnfield / Duncan Monteith / Sher Shah
Tel: 020 7260 1000
MHP

Katie Hunt / Reg Hoare
Tel: 020 3128 8990

[email protected]

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 [email protected] 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.

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