11 January 2023 Benchmark Holdings plc ("Benchmark" or "the Company") Posting of Notice of AGM Benchmark, the aquaculture health, nutrition and genetics business, announces that further to the announcement made on1 December 2022 , its notice of the 2023 Annual General Meeting ("AGM") and related form of proxy have been posted to shareholders today. A copy of the notice is attached to this announcement. The AGM will be held on16 February 2023 at3.00p.m. (London time) at the offices ofTravers Smith LLP , 10 Snow Hill,London , EC1A 2AL. A copy of the AGM notice and an accompanying form of proxy have also been sent to those beneficial holders whose ordinary shares are registered in the name of Euroclear Nominees as custodian forDNB Bank ASA ("DNB") and are held by DNB as nominee inThe Norwegian Central Securities Depository (Euronext Securities Oslo ) ("ESO shareholders"). Details of how ESO shareholders can ensure their vote is cast at the AGM are set out in the AGM notice and the accompanying form of proxy for ESO shareholders. The Board is keen to encourage engagement with shareholders. In order to facilitate this, if you are unable to attend but would like to ask the Board a question on the business of the AGM, please submit your questions by email to AGM@bmkholdings.com, so as to arrive by3.00p.m. (London time) on14 February 2023 . Responses will be made via return email or published on our investors' website at www.benchmarkplc.com/investors/, as deemed appropriate by the Board of Directors. Enquiries For further information, please contact:Benchmark Holdings plc Tel: 0114 240 9939Ivonne Cantu , Investor Relations Numis (Broker and NOMAD) Tel: 020 7260 1000James Black ,Freddie Barnfield ,Duncan Monteith MHP Communications Tel: 020 3128 8742 / 07551 170 451Katie Hunt ,Reg Hoare ,Alistair de Kare-Silver benchmark@mhpc.com About Benchmark Benchmark is a market leading aquaculture biotechnology company. Benchmark's mission is to drive sustainability in aquaculture by delivering mission-critical 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 the major aquaculture species - salmon, shrimp, sea bass and bream, and tilapia, in all the aquaculture regions around the world. Find out more at www.benchmarkplc.com.
Click here for more information
© Oslo Bors ASA, source