AGM Voting Deadline for holders of shares on Euronext Growth Oslo

03 Feb 2023 07:00 CET

Following the dual-listing of its shares on Euronext Growth Oslo, the Company
wishes to remind shareholders who hold their shares through the Norwegian
Central Securities Depositary (“VPS” or “Euronext Securities Oslo”) that if they
wish to vote in relation to the Company’s 2023 AGM, they must return their form
of proxy to DNB Bank ASA via e-mail in PDF format to vote@dnb.no (noting
“Benchmark AGM” in the subject) or post to DNB Bank ASA, Registrars Department,
P.O. Box 1600 Sentrum, 0021 Oslo as soon as possible in accordance with the
instructions contained in the notice of AGM so as to arrive by 11.00 a.m. (UK
time) (12 noon Central European Time) on 7 February 2023.

Enquiries:

Benchmark Holdings plc Tel: 020 3696 0630
Ivonne Cantu, Investor Relations

MHP
Katie Hunt/Charlie Protheroe/Fergal Bettridge-Boyd Tel: 020 3128 8990

benchmark@mhpc.com

More information:
Access the news on Oslo Bors NewsWeb site

581313_Voting reminder newspoint v2.pdf