BENCHMARK HOLDINGS PLC 8 February 2024 Benchmark Holdings plc ("Benchmark" or the "Company") Result of AGMBenchmark Holdings plc , the aquaculture health, nutrition and genetics business, announces that at the Company's Annual General Meeting, held at 12.00 midday today, all resolutions were passed by shareholders voting on a poll. The results of the poll are set out in the attachment. Enquiries For further information, please contact:Benchmark Holdings plc benchmark@mhpc.comIvonne Cantu , Investor Relations Deutsche Numis (Broker and NOMAD) Tel: 020 7260 1000Freddie Barnfield /Duncan Monteith /Sher Shah MHP Tel: +44 (0) 20 3128 8990Katie Hunt ,Reg Hoare benchmark@mhpgroup.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
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