Pre-Annual General Meeting Information • Jan 16, 2024
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
Notice of AGM – correction
Benchmark Holdings plc
("Benchmark" or "the Company")
Notice of AGM – correction
Following the announcement made on 9 January 2024 in respect of the Annual General Meeting (the "AGM") of the Company to be held on 8 February 2024, and the publication and despatch of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the "Notice"), it has come to the attention of the Company that the Notice contains a typographical error.
In the Notice, Special Resolution 14 should cross-refer to resolution 13 (not 14).
As this is a clerical error, no new documents will be posted to shareholders, but a copy of the corrected Notice is available on the following page of the Company's website: https://www.benchmarkplc.com/investors/documents-circulars/.
Enquiries
Benchmark Holdings plc Tel: 0114 240 9939
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations
Deutsche Numis (Nominated Adviser and Broker) Tel: 020 7260 1000
Freddie Barnfield, Duncan Monteith, Sher Shah
MHP
Katie Hunt, Reg Hoare Tel: 020 3128 8004
Equity Development Tel: 020 7065 2692
Hannah Crowe
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.