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Result of GM

18th Jun 2025 16:30

RNS Number : 4490N
Benchmark Holdings PLC
18 June 2025
 

18 June 2025

Benchmark Holdings plc

("Benchmark" or the "Company")

Result of GM

AIM Rule 17 Update

Benchmark Holdings plc, a market leading aquaculture specialist nutrition and health business, announces that at the Company's General Meeting, held at 12.00 noon (UK time) today, all resolutions were passed by shareholders voting on a poll. The results of the poll are set out below.

RES NO.

RESOLUTION NAME

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% OF ISC VOTED

VOTES WITHHELD

1.

Tender Offer

627,266,497

99.84

1,013,655

0.16

628,280,152

84.63%

30,696

2.

De-Listing

624,667,887

99.43

3,571,401

0.57

628,239,288

84.62%

71,560

3.

Re-Registration

616,496,969

99.56

2,721,700

0.44

619,218,669

83.41%

9,092,179

 

AIM Rule 17 Update

The Company has been informed by Nathan "Tripp" Lane, Chair of the Company, that Mavenir Systems Inc., which he is a board director of, has entered into an arrangement with its creditors to effect a recapitalisation of its business.

Enquiries:

Benchmark Holdings plc

Tel: 0114 240 9939

Ivonne Cantu, Investor Relations

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

Tel: 020 7409 3494

Christopher Raggett, James Dance Rob Patrick

MHP Group (Press Enquiries)

Tel: 07884 494 112

Katie Hunt, Reg Hoare

[email protected]

 

 

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 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

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END
 
 
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Benchmark Holdings
FTSE 100 Latest
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