REG - Metlen Energy&Metals - Notice of AGM

Metlen Energy & MetalsAnnouncement

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RNS Number : 7670A  Metlen Energy & Metals PLC  16 April 2026

16 April 2026

 

METLEN ENERGY & METALS PLC

("Metlen" or the "Company")

Notice of Annual General Meeting - update regarding shortening of the blocking
period required for voting via ATHEX

 

Further to the Company's announcement on 15 April 2026 regarding the
publication of the notice of the Annual General Meeting (the "Notice"), the
Company has uploaded an updated version of the Notice following further
discussions with the Athens Stock Exchange ("ATHEX").

 

The Company is pleased to announce that ATHEX has confirmed that shareholders
holding ordinary shares through ATHEXCSD will only be required to block their
shares for the purposes of attendance and voting until the record date of
Tuesday 19 May 2026, rather than the date of the AGM, being 21 May 2026.
Furthermore, the numbering of the explanatory notes has been updated to run
consecutively.

 

The updated Notice is available on the Company's website at
https://www.metlen.com/investor-relations/general-meetings/
(https://www.metlen.com/investor-relations/general-meetings/) . Additionally,
the 2025 Integrated Annual Report, published on 9 April 2026, remains
accessible at https://www.metlen.com/investor-relations/financial-results/
(https://www.metlen.com/investor-relations/financial-results/) .

 

In accordance with the UK Listing Rules, a copy of the updated Notice is being
submitted to the National Storage Mechanism ("NSM") and will be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . In addition, it is
being submitted to ATHEX in Greece and will be available for inspection at
https://www.athexgroup.gr (https://www.athexgroup.gr) .

 

The Company notes that the Notice has yet to be sent to shareholders
electronically and posted to shareholders who have elected to receive printed
copies of the Notice, and such shareholders will therefore receive the updated
Notice, associated documents and the 2025 Integrated Annual Report.

ENQUIRIES:

 

For further information please contact

 

Investor Relations

Tel. +30 210-6877300 | Fax +30 210-6877400 | E-mail: ir@metlen.com

Press Office

Tel. +30 210-6877346 | Fax +30 210-6877400 | E-mail: communications@metlen.com
(mailto:communications@metlen.com)

 

 

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