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Posting of Notice of AGM
11 Jan 2023 08:00 CET
Issuer
Benchmark Holdings plc
11 January 2023
Benchmark Holdings plc
("Benchmark" or "the Company")
Posting of Notice of AGM
Benchmark, the aquaculture health, nutrition and genetics business, announces
that further to the announcement made on 1 December 2022, its notice of the 2023
Annual General Meeting ("AGM") and related form of proxy have been posted to
shareholders today. A copy of the notice is attached to this announcement.
The AGM will be held on 16 February 2023 at 3.00p.m. (London time) at the
offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.
A copy of the AGM notice and an accompanying form of proxy have also been sent
to those beneficial holders whose ordinary shares are registered in the name of
Euroclear Nominees as custodian for DNB Bank ASA ("DNB") and are held by DNB as
nominee in The Norwegian Central Securities Depository (Euronext Securities
Oslo) ("ESO shareholders"). Details of how ESO shareholders can ensure their
vote is cast at the AGM are set out in the AGM notice and the accompanying form
of proxy for ESO shareholders.
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 3.00p.m. (London time) on 14 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.
Enquiries
For further information, please contact:
Benchmark Holdings plc Tel: 0114 240 9939
Ivonne Cantu, Investor Relations
Numis (Broker and NOMAD) Tel: 020 7260 1000
James Black, Freddie Barnfield, Duncan Monteith
MHP Communications Tel: 020 3128 8742 / 07551 170 451
Katie Hunt, Reg Hoare, Alistair de Kare-Silver benchmark@mhpc.com
About Benchmark
Benchmark is a market leading aquaculture biotechnology company. Benchmark's
mission is to drive sustainability in aquaculture by delivering mission-critical
products and solutions in genetics, advanced nutrition and health which improve
yield, growth and animal health and welfare. Through a global footprint in 26
countries and a broad portfolio of products and solutions, Benchmark addresses
the major aquaculture species - salmon, shrimp, sea bass and bream, and tilapia,
in all the aquaculture regions around the world.
Find out more at www.benchmarkplc.com.
More information:
Access the news on Oslo Bors NewsWeb site
Source
Benchmark Holdings plc
Provider
Oslo Børs Newspoint
Company Name
Benchmark Holdings Plc 22/25 FRN C, BENCHMARK HOLDINGS PLC
ISIN
NO0012704099, GB00BGHPT808
Symbol
BMK
Market
Nordic Alternative Bond Market Euronext Growth