MetalNRG PLC Financial statements, Annual Report & AGM Notice (6565E)
July 03 2023 - 2:00AM
UK Regulatory
TIDMMNRG
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 .
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 . 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 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 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
The Financial Statements announcement is also available on the
Company's website 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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END
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