REG - MetalNRG PLC - Financial statements, Annual Report & AGM Notice

MetalnrgAnnouncement

03/07/2023 07:00

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RNS Number : 6565E  MetalNRG PLC  03 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.

 

3 July 2023

 

 

MetalNRG plc

(the "Company" or "MetalNRG")

 

Financial Statements and Annual Report & Accounts for the year ended 31
December 2022 and Notice of Annual General Meeting

MetalNRG plc (LON:MNRG), the natural resources and energy investment company,
announces that, further to the Company's announcement of 28 April 2023,  the
Company's Financial Statements and the Company's Annual Report & Accounts
for the year ended 31 December 2022 have now been published and are available
on the Company's website: www.metalnrg.com (http://www.metalnrg.com/) .

MetalNRG's Annual General Meeting ("AGM"), which will be held as an electronic
meeting, will be held at 12.00 pm on Friday, 28 July 2023.

The Notice of AGM, together with the Proxy Form, will  be posted to
Shareholders and is also available on the Company's website: www.metalnrg.com
(http://www.metalnrg.com/) .  Full details of the operation and arrangements
for the AGM are set out in the Notice of AGM.

All voting on the resolutions at the AGM will be conducted on a poll which
means that shareholders should submit their Proxy Forms by email
to info@metalnrg.com (mailto:info@metalnrg.com)  or by post to the Company
Secretary, City Group PLC, as soon as possible.

The Company also asks that all questions which shareholders wish to raise at
the AGM be submitted to info@metalnrg.com (mailto:info@metalnrg.com)  in
advance.

Pursuant to Disclosure Guidance and Transparency Rules, a copy of the
Company's Financial Statements and the Annual Report & Accounts for the
year ended 31 December 2022 will be 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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The Financial Statements announcement is also available on the Company's
website www.metalnrg.com (http://www.metalnrg.com/)  and copies can be
obtained by writing to the Company Secretary, City Group PLC, at 1 Ely Place,
London  EC1N 6RY.

The Company's listing on the Official List was temporarily suspended on 2 May
2023.  The Company is now taking steps to request the restoration of the
Company's listing.

 

 

For further information, please contact:

 MetalNRG PLC:
 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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