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 in the
attachment.

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

 	 
	 

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