Notice of General Meeting to approve the Disposal

26 Nov 2024 16:00 CET

FOR IMMEDIATE RELEASE

26 November 2024

Benchmark Holdings plc

Notice of General Meeting to approve the Disposal

Benchmark Holdings plc (“Benchmark” or the “Company”), a market leading
aquaculture genetics, specialist nutrition, and health business, announces, that
further to the announcement made on 25 November 2024, a circular ("Circular")
containing the notice of a general meeting ("General Meeting") and related form
of proxy have been posted to shareholders today.

In view of the size of the Genetics Business, relative to the Company, the
Disposal will result in a fundamental change of business of the Company for the
purpose of Rule 15 of the AIM Rules and it is therefore conditional upon the
approval of Shareholders, amongst other matters.

Accordingly, the approval will be sought at the General Meeting of the Company
to be held on 16 December 2024 at 11 a.m. (UK time) at the offices of DLA Piper
UK LLP at 160 Aldersgate Street, London EC1A 4HTU.

The Circular containing the notice of the General Meeting has also been made
available on the Company’s website at
https://www.benchmarkplc.com/investors/documents-circulars/.

Further details can be found in the attached pdf.

More information:
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633222_Notice of GM announcement (25.11.2024)(201799737[30].pdf