Benchmark Holdings PLC has issued a correction notice regarding its Annual General Meeting (AGM) scheduled for 8th February 2024. The company acknowledged a typographical error in the previously published Notice, specifically in Special Resolution 14, which should cross-refer to resolution 13 instead of 14. The correction will not result in the issuance of new documents to shareholders, and a copy of the corrected Notice is available on the company's website.

For further information, shareholders can access the corrected Notice on Benchmark Holdings PLC's website. The company's contact details for investor inquiries are also provided in the announcement, including the CEO, CFO, and Investor Relations. Additionally, the contact information for Benchmark Holdings PLC's Nominated Adviser and Broker, as well as the public relations and investor relations agencies, is included for reference.

This announcement serves to inform shareholders and interested parties about the correction in the Notice of the AGM, ensuring transparency and accuracy in the information provided to stakeholders.