Benchmark Holdings plc ("Benchmark" or "the Company") Notice of AGM - correction Following the announcement made on9 January 2024 in respect of the Annual General Meeting (the "AGM") of the Company to be held on8 February 2024 , and the publication and despatch of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the "Notice"), it has come to the attention of the Company that the Notice contains a typographical error. In the Notice, Special Resolution 14 should cross-refer to resolution 13 (not 14). As this is a clerical error, no new documents will be posted to shareholders, but a copy of the corrected Notice is available on the following page of the Company's website: https://www.benchmarkplc.com/investors/documents-circulars/. EnquiriesBenchmark Holdings plc Tel: 0114 240 9939Trond Williksen , CEOSeptima Maguire , CFOIvonne Cantu , Investor Relations Deutsche Numis (Nominated Adviser and Broker) Tel: 020 7260 1000Freddie Barnfield ,Duncan Monteith ,Sher Shah MHPKatie Hunt ,Reg Hoare Tel: 020 3128 8004 benchmark@mhpgroup.comEquity Development Tel: 020 7065 2692Hannah Crowe
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