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Pin to quick picksMenhaden Re Plc Regulatory News (MHN)

Share Price Information for Menhaden Re Plc (MHN)

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Menhaden is an Investment Trust

To generate long-term shareholder returns, predominantly in the form of capital growth, by investing in businesses and opportunities, delivering or benefiting from the efficient use of energy and resources.

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Directorate Changes

19 Jan 2022 15:41

Menhaden Resource Efficiency Plc - Directorate Changes

Menhaden Resource Efficiency Plc - Directorate Changes

PR Newswire

London, January 19

19 January 2022

Menhaden Resource Efficiency PLC

(the “Company”)

LEI: 2138004NTCUZTHFWXS17

Directorate Changes

1. The Board of Menhaden Resource Efficiency PLC is pleased to announce the appointment of Ms Barbara Donoghue Vavalidis as a Non-Executive Director of the Company with effect from 1 February 2022.

Ms Donoghue Vavalidis is a non-executive director of Byredo AB, a Stockholm based luxury fragrance company, having been its chairman for the six years to 2020.

Until 2020 she was also a partner in London based Manzanita Capital, a private equity partnership specialising in the beauty and personal care industry. Other past appointments include chair of Susanne Kaufmann Ltd, an Austrian based beauty company, director and audit committee chair of Eniro AB, a Stockholm listed media company, member of the Competition Commission and Competition and Markets Authority and member of the board of the Independent Television Commission. She had a previous career in finance in Toronto, New York and London advising companies on raising debt and equity financing and on executing mergers and acquisitions, during which she worked at Bank of Nova Scotia, Bankers Trust and NatWest Markets.

Ms Donoghue Vavalidis holds 216,693 of the Company’s ordinary shares.

There is no information to disclose in respect of paragraphs 9.6.13(1) to 9.6.13(6) of the Financial Conduct Authority’s Listing Rules.

2. The Board of Menhaden Resource Efficiency PLC announces that Emma Howard Boyd, who has been a non-executive director of the Company since its launch, will stand down from the Board at the conclusion of this year’s annual general meeting, which is currently scheduled to be held on 22 June 2022.

3. In accordance with Listing Rule 9.6.14 Menhaden Resource Efficiency PLC announces that Emma Howard Boyd, a non-executive director of the Company, has today joined the Board of Liontrust Asset Management PLC.

Frostrow Capital LLPCompany SecretaryTel: 020 3709 8733

Date   Source Headline
13th May 20242:29 pmPRNNet Asset Value(s)
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30th Apr 20244:48 pmPRNHolding(s) in Company
30th Apr 20244:47 pmPRNNotification and public disclosure of transaction
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22nd Apr 20247:00 amPRNAnnual Financial Report
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11th Apr 20243:14 pmPRNMonthly Fact Sheet as at 31 March 2024
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22nd Mar 20247:00 amPRNNotice of Results and Investor Presentation
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14th Mar 20247:00 amPRNInvestor Presentation via Investor Meet Company
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12th Mar 202411:29 amPRNMonthly Fact Sheet as at 29 February 2024

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