Last checked at 16 Jan 2024 17:30
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: 0114 240 9939 |
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Trond Williksen, CEO |
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Septima Maguire, CFO |
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Ivonne Cantu, Investor Relations |
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Deutsche Numis (Nominated Adviser and Broker) | Tel: 020 7260 1000 |
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Freddie Barnfield, Duncan Monteith, Sher Shah |
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MHP |
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Katie Hunt, Reg Hoare | Tel: 020 3128 8004 benchmark@mhpgroup.com |
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Equity Development | Tel: 020 7065 2692 |
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Hannah Crowe |
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