Correction of AGM Notice

Menhaden Resource Efficiency PLC (“The Company”)

Correction of Notice of Meeting

The Company’s 2022 annual general meeting (“AGM”) will be held at noon on Wednesday, 22 June 2022. 

The annual report announcement released on 21 April 2022, which included the Notice of Meeting for the AGM, included a drafting error whereby 22 June 2022 was erroneously referred to as being a Thursday, this announcement seeks to correct that error.

Frostrow Capital LLP
Company Secretary
4 May 2022

UK 100