MetalNRG PLC Result of AGM (5992H)
July 28 2023 - 7:58AM
UK Regulatory
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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