Share Issue/Capital Change • Jun 20, 2023
Share Issue/Capital Change
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New Share Capital
Benchmark Holdings plc (the "Company") wishes to notify the market of the following:
The High court of England and Wales confirmed on 20 March 2023 the cancellation of the Company’s share premium account, as resolved in the Company's annual general meeting for 2023.
Additionally, on 12 April 2023 and 10 May 2023, 20,640 and 8,194 employee share options were exercised respectively, and satisfied through the issuance of the corresponding number of shares in the Company on such dates, following which, and at the date hereof, the Company's issued share capital consisted of 739,306,303 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 today is therefore 739,306,303.
Benchmark Holdings plc [email protected]
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations
Numis (Broker and NOMAD) Tel: 020 7260 1000
Freddie Barnfield / Duncan Monteith/ Sher Shah
MHP
Katie Hunt/Reg Hoare Tel: 020 3128 8990
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