Source - LSE Regulatory
RNS Number : 5449C
Benchmark Holdings PLC
08 February 2024
 

8 February 2024

 

Benchmark Holdings plc

("Benchmark" or the "Company")

Result of AGM

Benchmark Holdings plc, the aquaculture health, nutrition and genetics business, announces that at the Company's Annual General Meeting, held at 12.00 midday 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

645,672,343

100.00

0

0.00

645,672,343

87.31%

0

2

Remuneration Report

612,982,715

94.94

32,689,628

5.06

645,672,343

87.31%

0

3

Reappoint Auditors

643,743,477

99.70

1,928,866

0.30

645,672,343

87.31%

0

4

Auditors remuneration

645,610,137

99.99

58,456

0.01

645,668,593

87.31%

3,750

5

Trond Williksen

645,606,455

99.99

65,888

0.01

645,672,343

87.31%

0

6

Kristian Eikre

613,627,401

95.04

32,044,942

4.96

645,672,343

87.31%

0

7

Septima Maguire

645,623,216

99.99

49,127

0.01

645,672,343

87.31%

0

8

Peter George

622,043,212

96.34

23,629,131

3.66

645,672,343

87.31%

0

9

Yngve Myhre

645,611,387

99.99

60,956

0.01

645,672,343

87.31%

0

10

Jonathan Esfandi

643,783,409

99.71

1,888,934

0.29

645,672,343

87.31%

0

11

Torgeir Svae

643,780,909

99.71

1,891,434

0.29

645,672,343

87.31%

0

12

Marie Danielsson

643,783,409

99.71

1,888,934

0.29

645,672,343

87.31%

0

13

Allot shares

624,578,624

96.73

21,081,451

3.27

645,660,075

87.31%

12,268

14

Disapply pre-emption rights

645,600,998

99.99

59,077

0.01

645,660,075

87.31%

12,268

15

Disapply additional pre-emption rights

643,739,328

99.70

1,920,747

0.30

645,660,075

87.31%

12,268

16

Purchase own shares

643,743,231

99.70

1,929,112

0.30

645,672,343

87.31%

0

 

Enquiries

 

For further information, please contact:


Benchmark Holdings plc

               

benchmark@mhpc.com

Ivonne Cantu, Investor Relations




Deutsche Numis (Broker and NOMAD)

Tel:  020 7260 1000

Freddie Barnfield / Duncan MonteithSher Shah




MHP

Tel:  +44 (0) 20 3128 8100

Katie Hunt, Reg Hoare

benchmark@mhpgroup.com



 

 

About Benchmark

Benchmark is a market leading aquaculture biotechnology company. Benchmark's mission is to drive sustainability in aquaculture by delivering mission-critical 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 the major aquaculture species - salmon, shrimp, sea bass and bream, and tilapia, in all the aquaculture regions around the world.

Find out more at www.benchmarkplc.com

 

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