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Menhaden Plc - Result of AGM

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MENHADEN PLC

Results of the Annual General Meeting Held on Thursday, 3 June 2021

The Board is pleased to announce that at the Annual General Meeting (AGM) held on Thursday, 3 June 2021, all resolutions, as listed below, were duly passed by shareholders on a poll. The poll results were as follows:

Resolutions

Votes
For


%

Votes
Against


%

Total
Votes Cast

Votes
Withheld

Ordinary Resolutions

1.

Receive and accept the Annual Report for the year ended 31 December 2020.

36,671,173

100.0

-

0.0

36,671,173

-

2.

Approve the Directors’ Remuneration Report for the year ended 31 December 2020.

36,667,870

100.0

-

0.0

36,667,870

3,303

3.

Re-elect Sir Ian Cheshire as a Director.

26,667,870

72.7

10,000,000

27.3

36,667,870

3,303

4.

Re-elect Duncan Budge as a Director.

36,667,870

100.0

-

0.0

36,667,870

3,303

5.

Re-elect Emma Howard Boyd as a Director.

36,667,870

100.0

-

0.0

36,667,870

3,303

6.

Re-elect Howard Pearce as a Director.

36,667,870

100.0

-

0.0

36,667,870

3,303

7.

Appoint Mazars LLP as Auditor and authorise the Audit Committee to determine their remuneration.

36,667,870

100.0

-

0.0

36,667,870

3,303

Special Business
# - Special Resolution

8.

Authorise the Directors to allot securities in the Company within limits set out in the Notice of Meeting.

36,667,870

100.0

-

0.0

36,667,870

3,303

9.#

Disapply pre-emption rights on allotments of shares for cash within limits set out in the Notice of Meeting.

36,641,733

99.9

26,137

0.1

36,667,870

3,303

10.#

Authorise the Company to make market purchases of ordinary shares in the Company within limits set out in the Notice of Meeting.

36,671,173

100.0

-

0.0

36,671,173

-

11.#

Authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.

36,671,173

100.0

-

0.0

36,671,173

-

A vote withheld is not a vote in law and is not counted in the calculations of votes cast.

At the date of the AGM the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 80,000,001.

The large vote against resolution 3 was cast by a single shareholder with whom the Board will endeavour to engage.

These voting figures will shortly also be available on the Company’s website at www.menhaden.com

In accordance with Listing Rule 9.6.2, the full text of the special business resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.

3 June 2021

For further information please contact:

Paul Griggs

Frostrow Capital LLP – Company Secretary

020 3709 8733

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