MetalNRG PLC Annual Report and Notice of AGM
RNS Number : 0054N
27 May 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC UK
LAW PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS
(SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS
ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK MAR) IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN.
27 May 2022
(the "Company" or "MetalNRG")
Annual Report & Financial Statements and Notice of Annual
MetalNRG plc (LON:MNRG), the natural resources and energy
investment company, announces that, further to the announcement of
final results for the year ended 31 December 2021, published on 29
April 2022, ("Final Results"), the Company's Annual Report and
Financial Statements has been published and is available on the
Company's website : www.metalnrg.com . The Financial Statements for
the year ended 31 December 2021 contained in the Annual Report
contain no material changes to the Final Results.
MetalNRG's Annual General Meeting ("AGM") will be held at 1 Ely
Place, London EC12N 6RY at 9.00 am on Monday, 20 June 2022.
The Notice of AGM, together with the Proxy Form, has been posted
to Shareholders and is also available on the Company's website:
www.metalnrg.com . Full details of the operation and arrangements
for the AGM are set out in the Notice of AGM.
Given the continued presence of Covid-19 and the rate at which
the virus and new mutations can spread, shareholders should be
aware that arrangements for the AGM may change at short notice. Any
relevant updates regarding the AGM will be made as early as
possible before the date of the AGM via the Company's website:
www.metalnrg.com or via a regulatory announcement.
All voting at the resolutions at the AGM will be conducted on a
poll which means that shareholders should submit their Proxy Forms
by email to email@example.com or by post to the Company Secretary,
City Group PLC, as soon as possible.
We ask that all questions which shareholders wish to raise at
the AGM be submitted to firstname.lastname@example.org in advance.
We additionally ask anyone wishing to attend the meeting to
inform the Company Secretary by email at email@example.com of
their attendance so that appropriate arrangements can be made.
Pursuant to Disclosure Guidance and Transparency Rules, a copy
of the Annual Report and Financial Statements for the year ended 31
December 2021 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:
The Final Results announcement is also available on the
Company's website www.metalnrg.com and by writing to the Company
Secretary, City Group PLC, at 1 Ely Place, London EC1N 6RY.
For further information, please contact:
Rolf Gerritsen +44 (0) 207 796 9060
Christopher Latilla-Campbell +44 (0) 207 796 9060
Peterhouse Capital Limited - Joint Broker:
Lucy Williams + 44 (0) 207 469 0930
Duncan Vasey + 44 (0) 207 469 0930
S I Capital Limited - Joint Broker:
Nick Emerson +44 (0) 1483 413500
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(END) Dow Jones Newswires
May 27, 2022 02:01 ET (06:01 GMT)
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