MNRG Metalnrg Plc

TIDMMNRG

RNS Number : 5992H

MetalNRG PLC

28 July 2023

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.

28 July 2023

MetalNRG plc

( the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held today, 28 July 2023 at 12.00 pm all the Resolutions set out in the Notice of Annual General Meeting were duly passed.

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

www.metalnrg.com .

The person who arranged for the release of this announcement was Rolf Gerritsen, Chief Executive Officer.

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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July 28, 2023 07:58 ET (11:58 GMT)

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