Benchmark Holdings Regulatory News (BMK)

5 March 2015

Benchmark Holdings plc

("Benchmark" or the "Company" or the "Group")

Result of AGM

Benchmark Holdings plc, the biotechnology and food chain sustainability business, announces that at the Company's Annual General Meeting, held at 10.30am today, all resolutions were duly passed.

Benchmark Holdings

Founded in 2000, Benchmark represents a new model in sustainable business development. Over the last decade it has built a successful group of companies on the economics of a sustainable food supply chain. The company is growing in response to a rapidly increasing demand for sustainable food production, in particular for aquaculture, from both mature and emerging markets.

Benchmark is an ethical company with an explicit policy based on the "3E's" definition of a sustainable business - ethics, environment and economics - which guides its strategy and operations.

The Group operates across four divisions: Animal Health, Sustainability Science, Technical Publishing, and Animal Breeding and Genetics. Benchmark operates internationally with operations in 11 countries and a footprint on four continents and as at 28 February 2015 the Company employs 323 people.

For further information on Benchmark please visit www.benchmarkplc.com.