Notice of Annual General Meeting (“AGM”)

11 Feb 2025 08:00 CET

Benchmark (AIM: BMK), the aquaculture health, nutrition and genetics business,
announces that its AGM will be held on Tuesday 11 March 2025 at 11.00 am (UK
time) at the offices of DLA Piper, 160 Aldersgate St, City of London, London
EC1A 4HT.

The Company’s notice of the 2025 AGM and related form of proxy are expected to
be posted to shareholders today, with a copy of the notice to be published on
the Investors section of the Company’s website
https://www.benchmarkplc.com/investors/documents-circulars/.

Benchmark Holdings plc Tel: 0114 240 9939
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations

Deutsche Numis (Nominated Adviser and Broker) Tel: 020 7260 1000
Freddie Barnfield, Duncan Monteith, Sher Shah

MHP
Katie Hunt, Reg Hoare, Samuel Garner Tel: 07890 952 661
benchmark@mhpgroup.com

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