MetalNRG PLC Posting of Annual Report and Notice of AGM (2605A)
29 May 2021 - 1:30AM
UK Regulatory
TIDMMNRG
RNS Number : 2605A
MetalNRG PLC
28 May 2021
28(th) May 2021
MetalNRG plc
(the "Company" or "MetalNRG")
Posting of Annual Report & Financial Statements and Notice
of Annual General Meeting
MetalNRG plc (LON:MNRG), the natural resource investing and
exploration company, announces that, further to the announcement of
final results for the year ended 31(st) December 2020, published on
30(th) April 2021, ("Final Results"), the Company's Annual Report
and Financial Statements has been published and posted to
Shareholders. The Financial Statements for the year ended 31(st)
December 2020 contained in the Annual Report contain no changes to
the Final Results.
In the Final Results announcement, it was stated that the
Company's Annual General Meeting ("AGM") would be held on 8(th)
June 2021. MetalNRG announces that this date has changed and the
AGM will now be held at 12.00 pm on Friday, 25(th) June 2021.
The Notice of AGM, together with the Proxy Form, has been posted
to Shareholders along with the Annual Report and Financial
Statements. The Notice of AGM will also be available on the
Company's website: www.metalnrg.com .
As we expect that restrictions on personal movement may still be
in place due to Covid-19, we are utilising the provisions in our
articles of association which allow meetings to be held on
electronic platforms and accordingly this year's AGM, like last
year's, will be an Electronic Meeting only. All voting at the
resolutions at the AGM will be conducted on a poll which means that
you should submit your proxy to info@metalnrg.com as soon as
possible. We ask that all questions which shareholders wish to
raise be submitted to info@metalnrg.com in advance. The platform
that we will be using will allow shareholders the option to
download and submit a separate poll card at the Electronic Meeting
but, to ease administration, we request that proxies be lodged in
advance wherever possible. Full details of the operation and
arrangements for AGM are set out in the Notice of AGM.
Pursuant to Disclosure Guidance and Transparency Rules, a copy
of the Annual Report and Financial Statements for the year ended
31(st) December 2020 has already been submitted to the National
Storage Mechanism and a copy of the AGM circular and Notice of AGM
will be submitted and available shortly for inspection at
http:/data.fca.org/#nsm/nationalstoragemechanism.
The Final Results announcement is also available as follows:
- on the Company's website at www.metalnrg.com ; and
- by writing to the Company's Company Secretary, City Group PLC, at 1 Ely Place, London EC1N 6RY
For further information, please contact:
METALNRG PLC - Rolf Gerritsen (Chief Executive +44 (0) 20 7796
Officer) 9060
Joint Brokers:
--------------------
PETERHOUSE CAPITAL LIMITED +44 (0) 20 7469
Guy Miller / Duncan Vasey / Lucy Williams 0930
--------------------
SI CAPITAL LIMITED
Nick Emerson +44 (0) 1483 413500
--------------------
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END
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