MNRG Metalnrg Plc

TIDMMNRG

MetalNRG PLC

20 June 2022

20 June 2022

Metal NRG plc

( the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held today, 20 June 2022 at 9.00 am the Resolutions set out in the Notice of Annual General Meeting were duly passed save for Resolutions 6 and 7 (Directors Remuneration Policy and Directors Remuneration Report) and Resolutions 9 (disapplication of pre-emption rights) and Resolution 10 (authority to call general meetings other than annual general meetings on not less than 14 days' notice).

The results of the poll voting (including all proxy votes) will be available shortly on the Company's website, www.metalnrg.com .

For further information, please contact:

 
 METALNRG plc 
  Rolf Gerritsen (Chief Executive 
  Officer)                            +44 (0) 20 7796 9060 
 Corporate Adviser 
  PETERHOUSE CAPITAL LIMITED 
  Lucy Williams/Duncan Vasey          +44 (0) 20 7469 0930 
                                    ---------------------- 
 Corporate Broker 
  SI CAPITAL LIMITED 
  Nick Emerson                        +44 (0) 1483 413500 
                                    ---------------------- 
 

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END

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(END) Dow Jones Newswires

June 20, 2022 10:49 ET (14:49 GMT)

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