MetalNRG PLC Result of AGM
June 20 2022 - 10:49AM
RNS Non-Regulatory
TIDMMNRG
MetalNRG PLC
20 June 2022
20 June 2022
Metal NRG plc
( the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held today, 20 June
2022 at 9.00 am the Resolutions set out in the Notice of Annual
General Meeting were duly passed save for Resolutions 6 and 7
(Directors Remuneration Policy and Directors Remuneration Report)
and Resolutions 9 (disapplication of pre-emption rights) and
Resolution 10 (authority to call general meetings other than annual
general meetings on not less than 14 days' notice).
The results of the poll voting (including all proxy votes) will
be available shortly on the Company's website, www.metalnrg.com
.
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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END
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June 20, 2022 10:49 ET (14:49 GMT)
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