20:20:48 Europe / Stockholm
2024-02-08 17:00:00
8 February 2024

Benchmark Holdings plc
("Benchmark" or the "Company")
Result of AGM
Benchmark 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.com

Ivonne Cantu, Investor Relations

Deutsche Numis (Broker and NOMAD) Tel: 020 7260 1000
Freddie Barnfield / Duncan Monteith/ Sher Shah

MHP Tel: +44 (0) 20 3128 8990
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 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