Publication of Annual Report and Notice of AGM

01 Dec 2022 16:38 CET

1 December 2022

Benchmark Holdings plc
("Benchmark" or "the Company")
Publication of Annual Report and Notice of AGM
Benchmark (AIM: BMK), the aquaculture health, nutrition and genetics business,
announces that its Annual Report and Accounts for the year ended 30 September
2022 (“Annual Report”) are expected to be posted to shareholders on or around
Tuesday 13 December 2022, and confirms that the Company's Annual Report is now
available on the Investor Relations section of the Company's website:
https://www.benchmarkplc.com/investors/reports-presentations/.
The Company’s notice of the 2023 Annual General Meeting ("AGM") and related form
of proxy are expected to be posted to shareholders in January 2023, and will be
published on the Company’s website at or around the date of posting.
The AGM will be held on Thursday, 16 February 2023 at 3.00pm. at the offices of
Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.
The Board is keen to encourage engagement with shareholders. In order to
facilitate this, if you are unable to attend but would like to ask the Board a
question on the business of the AGM, please submit your questions by email to
AGM@bmkholdings.com, so as to arrive by 12.00 noon on Thursday, 9 February 2023.
Responses will be made via return email or published on our investors' website
at www.benchmarkplc.com/investors/, as deemed appropriate by the Board of
Directors.

Benchmark Holdings plc benchmark@mhpc.com
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations

Numis (Broker and NOMAD) Tel: 020 7260 1000
James Black / Freddie Barnfield / Duncan Monteith

MHP
Katie Hunt/Reg Hoare Tel: 020 3128 8990
benchmark@mhpc.com

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