Declaration of Voting Results & Voting Rights Announcements • Feb 28, 2025
Declaration of Voting Results & Voting Rights Announcements
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Total Voting Rights
In accordance with the FCA's Disclosure and Transparency Rules, the Company notifies that as of 28 February 2025, the Company’s issued share capital consisted of 741,455,200 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 28 February 2025 is therefore 741,455,200.
The increase since the last notice made on 31st January 2025 is due to the routine exercise of options by current and former employees of the Company.
The above figure (741,455,200 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 [email protected]
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations
Deutsche Numis (Broker and NOMAD) Tel: +44 (0) 20 7260 1000
Freddie Barnfield / Duncan Monteith/ Sher Shah
MHP
Katie Hunt/Reg Hoare/Samuel Garner Tel: 07890 952 661
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