REG - Benchmark Hlgs PLC - Notice of AGM

Benchmark HoldingsAnnouncement

11/02/2025 07:15

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RNS Number : 5611W  Benchmark Holdings PLC  11 February 2025

11 February 2025

 

Benchmark Holdings plc

("Benchmark" or "the Company")

Notice of Annual General Meeting ("AGM")

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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