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Result of General Meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.   Menhaden Resource Efficiency plc (the “Company”) LEI: 2138004NTCUZTHFWXS17 Results of General Meeting   25 March 2025   Further to the publication of the circular to shareholders on 28 February 2025 (the “Circular”) in relation to the proposal to place the Company into Members’ Voluntary Liquidation ("Liquidation"), the Board of Menhaden

Circular re Members' Voluntary Liquidation

28 February 2025   Menhaden Resource Efficiency plc (‘MHN’ or the ‘Company’) LEI: 2138004NTCUZTHFWXS17   Publication of Circular in relation to the proposed Members' Voluntary Liquidation and return of capital   Further to the Company’s announcement on 20 December 2024, the Board announces that it has today published a circular to shareholders (the "Circular") to convene a general meeting (the "General Meeting") in connection with its proposal that the Company be placed into members' voluntary liquidation (the "Members' Voluntary Liquidation").   Capitalised terms

Proposed managed realisation and return of capital

20 December 2024   Menhaden Resource Efficiency plc (‘MHN’ or the ‘Company’)   Proposed managed realisation and return of capital     Following the announcement on 16 September 2024 that the Company is reviewing its future options, the Board has decided that it is in the best interests of shareholders as a whole to propose an orderly realisation of the Company and return the realised capital to shareholders.  This decision has been taken in consultation with Menhaden Capital Management (the portfolio manager) and the AIFM (Frostrow Capital) and reflects feedback from a

Directorate Change

25 October 2024   Menhaden Resource Efficiency PLC (the “Company”) LEI: 2138004NTCUZTHFWXS17   Directorate Change       The Board of Menhaden Resource Efficiency PLC is pleased to announce the appointment of Ben Loomes as an independent Non-Executive Director of the Company with effect from 25 October 2024.   Ben has over 24 years experience in the financial investment and banking sectors, including in both executive and non-executive roles.  Ben is a non-executive Director of Ambac Assurance UK Limited.   Previous investment and asset management

Compliance with MAR

Menhaden Resource Efficiency PLC (the “Company”) LEI: 2138004NTCUZTHFWXS17     Compliance with Market Abuse Regulation – Closed Period   12 August 2024   The Company confirms that:   a) all inside information which the Directors and Company may have had has been notified to a Regulated Information Service (“RIS”);   b) the Company’s net asset value per share is calculated and announced through a RIS on a daily basis; and   c) the Company has no reason to believe that there will be any material difference between the net asset value per share as

Buyback update

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 which forms part of domestic law in the United Kingdom pursuant to The European Union Withdrawal Act 2018, as amended by The Market Abuse (Amendment) (EU Exit) Regulations 2019.   1 July 2024   Menhaden Resource Efficiency plc   Buyback update   The Board of Menhaden Resource Efficiency plc (the “Company” or “MHN”) announces a recommencement of its share buyback programme in light of the Company’

Annual Financial Report

Menhaden Resource Efficiency PLC (the “Company”)   Final Results for the Year Ended 31 December 2023   The Company’s Annual Report for the year ended 31 December 2023, which includes the notice of the Company’s forthcoming annual general meeting, will be posted to shareholders shortly. Copies may be obtained by writing to the Company Secretary, Frostrow Capital LLP at 25 Southampton Buildings, London WC2A 1AL, or from the Company’s website – www.menhaden.com – where up to date information on the Company, including daily NAVs, share prices and fact sheets, can also be found.

Portfolio Update

22 April 2024   Menhaden Resource Efficiency PLC (the “Company”) LEI: 2138004NTCUZTHFWXS17     Portfolio Update     Menhaden Resource Efficiency PLC announces that it has completed a new private investment with KKR in Avantus, one of the leading solar and energy storage developers in the United States. Avantus has one of the largest and most advanced development pipelines across California and the Southwest.   The initial US$17.5 million investment equates to 10.0% of the Company’s NAV.   The portfolio manager believes the deal is highly

Portfolio Update

20 November 2023   Menhaden Resource Efficiency PLC (the “Company”) LEI: 2138004NTCUZTHFWXS17     Portfolio Update     Following the completion of KKR's sale of its remaining 50% stake in X-Elio, the Company received a final distribution of USD 16.9 million. The investment delivered an aggregate return on invested capital of 2.15x in USD and 2.6x in GBP to the Company, and demonstrates the value of the Company’s ability to partner with leading global private equity firms.     The Company is actively evaluating new private equity opportunities. In the

Compliance with MAR: Correction

The Compliance with MAR announcement released earlier this morning included an incorrect prospective announcement date for the Menhaden Resource Efficiency PLC half year results, which are expected to be released on or around 15 September 2023.  The following has been corrected for this, all other details remain the same.Menhaden Resource Efficiency PLC (the “Company”) LEI: 2138004NTCUZTHFWXS17     Compliance with Market Abuse Regulation – Closed Period   14 August 2023   The Company confirms that:   a) all inside information which the Directors and Company

Compliance with MAR

Menhaden Resource Efficiency PLC (the “Company”) LEI: 2138004NTCUZTHFWXS17     Compliance with Market Abuse Regulation – Closed Period   14 August 2023   The Company confirms that:   a) all inside information which the Directors and Company may have had has been notified to a Regulated Information Service (“RIS”);   b) the Company’s net asset value per share is calculated and announced through a RIS on a daily basis; and   c) the Company has no reason to believe that there will be any material difference between the net asset value per share as

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