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
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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