Menhaden Resource Efficiency PLC Board is recommending to shareholders that a final dividend of 0.4 pence per share be declared in respect of the year ended 31 December 2022 and a corresponding resolution has been included in the Notice of Meeting for the AGM. If this resolution is passed, the dividend will be paid on 30 June 2023 to shareholders on the register on 2 June 2023. The shares will be marked ex-dividend on 1 June 2023.