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General Meeting Resolution

9th Jan 2023 07:00

RNS Number : 0186M

MetalNRG PLC

09 January 2023

9 January 2023

MetalNRG plc

Resolution update for the General Meeting

MetalNRG plc ("MetalNRG" or the "Company") announces that, following the unfortunate passing of Mr McKillen, both Mr Edward Spencer and the Company have agreed to remove Resolution 5 from the General Meeting scheduled for 11 January 2023.

Resolution 5; THAT, Mr Paul Anthony McKillen, having consented to act, be and is hereby appointed a director of the Company with immediate effect.

The votes for this Resolution will not be counted.

END

Contact details:

MetalNRG plc

Rolf GerritsenChristopher Latilla-Campbell

+44 (0) 20 7796 9060

Corporate BrokerPETERHOUSE CAPITAL LIMITEDLucy Williams/Duncan Vasey

+44 (0) 20 7469 0930

Corporate BrokerSI CAPITAL LIMITEDNick Emerson

+44 (0) 1483 413500

4148-7076-0001.1

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END

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