Notice of AGM - correction

Benchmark Holdings PLC

16 January 2024

 

16 January 2024

Benchmark Holdings plc

("Benchmark" or "the Company")

Notice of AGM - correction

Following the announcement made on 9 January 2024 in respect of the Annual General Meeting (the "AGM") of the Company to be held on 8 February 2024, and the publication and despatch of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the "Notice"), it has come to the attention of the Company that the Notice contains a typographical error.

In the Notice, Special Resolution 14 should cross-refer to resolution 13 (not 14).

As this is a clerical error, no new documents will be posted to shareholders, but a copy of the corrected Notice is available on the following page of tthe Company's website: https://www.benchmarkplc.com/investors/documents-circulars/.

 Enquiries

Benchmark Holdings plc	Tel:  [phone]
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations
Deutsche Numis (Nominated Adviser and Broker)	Tel: [phone]
Freddie Barnfield, Duncan Monteith, Sher Shah
MHP
Katie Hunt, Reg Hoare	Tel: [phone] [e-mail]
Equity Development	Tel:  [phone]
Hannah Crowe

 

END