Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Portfolio
  • Forum
  • Q&A
  • About Us
    • Our Coverage
    • Team
Regulatory press release

BMK: Notice of General Meeting to approve the Disposal

Benchmark Holdings
FOR IMMEDIATE RELEASE

26 November 2024

Benchmark Holdings plc

Notice of General Meeting to approve the Disposal

Benchmark Holdings plc ("Benchmark" or the "Company"), a market leading
aquaculture genetics, specialist nutrition, and health business, announces, that
further to the announcement made on 25 November 2024, a circular ("Circular")
containing the notice of a general meeting ("General Meeting") and related form
of proxy have been posted to shareholders today.

In view of the size of the Genetics Business, relative to the Company, the
Disposal will result in a fundamental change of business of the Company for the
purpose of Rule 15 of the AIM Rules and it is therefore conditional upon the
approval of Shareholders, amongst other matters.

Accordingly, the approval will be sought at the General Meeting of the Company
to be held on 16 December 2024 at 11 a.m. (UK time) at the offices of DLA Piper
UK LLP at 160 Aldersgate Street, London EC1A 4HTU.

The Circular containing the notice of the General Meeting has also been made
available on the Company's website at
https://www.benchmarkplc.com/investors/documents-circulars/.

Further details can be found in the attached pdf.
Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.