The Menhaden Resource Efficiency PLC's dividend policy is that the Company will only pay dividends sufficient for it to maintain investment trust status. The revenue return for the year to 31 December 2021 means that a dividend must be paid to meet this requirement. Consequently, the Board is recommending to shareholders that a final dividend of 0.2 pence (amounting to £160,000 in total) be declared in respect of the year ended 31 December 2021 and a corresponding resolution has been included in the Notice of Meeting for the AGM.

If this resolution is passed the dividend will be payable on 29 June 2022 to shareholders on the register on 6 June 2022. The shares will be marked ex-dividend on 1 June 2022.