REG - Benchmark Hlgs PLC - Result of AGM

Benchmark HoldingsAnnouncement

11/03/2025 15:30

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RNS Number : 2442A  Benchmark Holdings PLC  11 March 2025

11 March 2025

Benchmark Holdings plc

("Benchmark" or the "Company")

Result of AGM

Benchmark Holdings plc, a market leading aquaculture genetics, specialist
nutrition, and health business, announces that at the Company's Annual General
Meeting, held at 11.00 a.m. (UK time) today, all resolutions were passed by
shareholders voting on a poll. The results of the poll are set out below.

             RESOLUTION NAME                         VOTES FOR    %       VOTES AGAINST  %     VOTES TOTAL  % OF ISC VOTED  VOTES WITHHELD
 1.          Report and accounts                     451,220,440  99.86   620,392        0.14  451,840,832  60.94%          0
 2.          Remuneration Report                     430,822,918  95.37   20,926,306     4.63  451,749,224  60.93%          91,608
 3.          Reappoint Auditors                      449,910,588  99.57   1,924,744      0.43  451,835,332  60.94%          5,500
 4.          Auditors remuneration                   451,821,054  100.00  19,778         0.00  451,840,832  60.94%          0
 5.          Trond Williksen                         444,017,162  98.28   7,783,170      1.72  451,800,332  60.93%          40,500
 6.          Septima Maguire                         444,034,508  98.27   7,800,824      1.73  451,835,332  60.94%          5,500
 7.          Yngve Myhre                             443,505,346  98.16   8,291,986      1.84  451,797,332  60.93%          43,500
 8.          Kristian Eikre                          429,959,524  95.17   21,837,808     4.83  451,797,332  60.93%          43,500
 9.          Jonathan Esfandi                        441,768,522  97.78   10,028,810     2.22  451,797,332  60.93%          43,500
 10.         Torgeir Svae                            440,543,755  97.51   11,253,577     2.49  451,797,332  60.93%          43,500
 11.         Marie Danielsson                        443,525,192  98.16   8,307,140      1.84  451,832,332  60.94%          8,500
 12.         Nathan "Tripp" Lane                     451,195,884  99.87   604,448        0.13  451,800,332  60.93%          40,500
 13.         Allot shares                            451,771,998  99.99   65,534         0.01  451,837,532  60.94%          3,300
 14.         Disapply pre-emption rights             451,676,658  99.97   125,874        0.03  451,802,532  60.93%          38,300
 15.         Disapply additional pre-emption rights  449,814,988  99.55   2,022,544      0.45  451,837,532  60.94%          3,300
 16.         Purchase own shares                     449,931,409  99.58   1,906,423      0.42  451,837,832  60.94%          3,000

 

Enquiries

 

 For further information, please contact:
 Benchmark Holdings plc                          Tel:  0114 240 9939
 Ivonne Cantu, Investor Relations

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

 MHP Group (Press Enquiries)                     Tel: 020 3128 8004
 Katie Hunt, Reg Hoare                           benchmark@mhpgroup.com (mailto:benchmark@mhpgroup.com)

 

 

About Benchmark

Benchmark is a market leading aquaculture biotechnology company. Benchmark's
mission is to drive sustainability in aquaculture by delivering 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 many of the major aquaculture species -
salmon, shrimp, sea bass and sea bream, and tilapia, in all the major
aquaculture regions around the world. Find out more at www.benchmarkplc.com
(https://protect.checkpoint.com/v2/___http:/www.benchmarkplc.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpkOTUyZGVjMTBhMWQ2NDFmMjBjNzU0NTI3YmY1ZDZiNzo2OjgxODM6NjU2ZTUwMTIyNTk3YTc3ZTYyNzM3ZWE0YWJhODkwOTFhNWFmMzczYTRhNTc3YmIwOWU3NzczZWRmZDljOGVmYjpwOkY6Tg)

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