Benchmark Holdings PLC has announced the posting of the notice of the 2024 Annual General Meeting (AGM) and related form of proxy to its shareholders. The AGM is scheduled to take place on 8 February 2024 at the offices of Travers Smith LLP in London. The company has also provided details for ESO shareholders on how to ensure their vote is cast at the AGM. Benchmark Holdings PLC is encouraging shareholder engagement and has provided a means for shareholders to submit questions to the Board if they are unable to attend the AGM. The company has also provided contact details for investor inquiries.

For further information, shareholders can contact Benchmark Holdings PLC directly. The company's CEO, Trond Williksen, CFO, Septima Maguire, and Investor Relations representative, Ivonne Cantu, can be reached at 0114 240 9939. Deutsche Numis, the Nominated Adviser and Broker, can be contacted at 020 7260 1000, and MHP and Equity Development can also be reached for inquiries.

This announcement demonstrates Benchmark Holdings PLC's commitment to transparency and shareholder engagement, providing an opportunity for shareholders to participate in the upcoming AGM and ask questions about the company's business.