Benchmark Holdings Plc

Pre-Annual General Meeting Information • Feb 11, 2025

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RNS Number : 5611W

Benchmark Holdings PLC

11 February 2025

11 February 2025

Benchmark Holdings plc

("Benchmark" or "the Company")

Notice of Annual General Meeting ("AGM")

Benchmark (AIM: BMK), the aquaculture health, nutrition and genetics business, announces that its AGM will be held on Tuesday 11 March 2025 at 11.00 am (UK time) at the offices of DLA Piper, 160 Aldersgate St, City of London, London EC1A 4HT. 

The Company's notice of the 2025 AGM and related form of proxy are expected to be posted to shareholders today, with a copy of the notice to be published on the Investors section of the Company's website https://www.benchmarkplc.com/investors/documents-circulars/.

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, Samuel Garner	Tel: 07890 952 661   benchmark@mhpgroup.com

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