REG - MetalNRG PLC - Result of AGM

MetalnrgAnnouncement

28/07/2023 13:00

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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
(http://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                               +44 (0) 20 7796 9060
 Rolf Gerritsen (Chief Executive Officer)
 Corporate Adviser                          +44 (0) 20 7469 0930

PETERHOUSE CAPITAL LIMITED

Lucy Williams/Duncan Vasey
 Corporate Broker                           +44 (0) 1483 413500

SI CAPITAL LIMITED

Nick Emerson

 

 

 

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