Nov 2026 Financial News

MPC Caribbean Clean Energy Limited - Notice of Proposed Return of Capital to holders of Class B Shares & Notice of Record Date of Special Meeting

Nov 13, 2026

NOTICE OF MATERIAL CHANGE PROPOSED RETURN OF CAPITAL TO HOLDERS OF CLASS B SHARES AND NOTICE OF RECORD DATES FOR SPECIAL MEETING OF SHAREHOLDERS MPC CARIBBEAN CLEAN ENERGY LIMITED

This notice of Material Change is made pursuant to Section 64(1)(b) of the Securities Act 2012 and the Trinidad and Tobago Stock Exchange Rules.

At a meeting of the Board of Directors of MPC Caribbean Clean Energy Limited (the “Company”) on November 11, 2026, the Board resolved to convene a Special Meeting of Shareholders of the Company on Thursday, December 17, 2026 to consider and, if thought fit, approve the return of capital to the holders of Class B shares of the Company of USD 0.1218 per Class B share (approximately USD 4.5 million in total), payable on January 12, 2027.

Accordingly, NOTICE is hereby given pursuant to the Companies Act, Cap. 308 of the Laws of Barbados that the Directors of MPC CARIBBEAN CLEAN ENERGY LIMITED have by resolution fixed:

1. Close of business on Monday, 23 November 2026 as the record date for determining the shareholders entitled to receive notice of, attend, and vote at the Special Meeting of Shareholders of the Company, to be held virtually on Thursday, 17 December 2026 at 10.00 a.m. Barbados time (UTC-4, Jamaica Time Zone 9:00 a.m.); and
2. Subject to and conditional upon shareholder approval of the Special Resolution at the said Special Meeting, close of business on Tuesday, 22 December 2026 as the record date for determining the shareholders entitled to receive payment of the proposed return of capital (the “Distribution Record Date”).

Only shareholders on record as at the close of business on Monday, 23 November 2026 shall be entitled to receive notice of, attend, and vote at the said Special Meeting or any adjournment or postponement thereof.

Payment of the return of capital to shareholders on record as at the close of business on the Distribution Record Date remains subject to the passing of the Special Resolution by shareholders at the Special Meeting and final reconfirmation of the statutory solvency requirements by the Board of Directors prior to payment.


Source:
The Trinidad and Tobago Stock Exchange Limited
Friday 13 November 2026