Result of Requisitioned General Meeting

 

12 January 2023

MetalNRG plc

( the "Company")

 

Result of Requisitioned General Meeting

 

At the General Meeting of the Company, requisitioned by shareholders, held yesterday, 11 January 2023 at 12.00 midday, the Resolutions set out in the Notice of General Meeting (other than Resolution 5 which was removed from the business of the Meeting) were not passed by shareholders.

 

Valid proxy forms in respect of a total of 540,686,164 ordinary shares were received, prior to 12.00 midday on Monday, 9 January 2023, from shareholders in respect of the Resolutions to be proposed at the Meeting.  Letters of representation were also received in respect of a total of 12,860,487 ordinary shares in respect of all the Resolutions.

 

Additional proxy forms were received, after 12.00 midday on Monday, 9 January 2023, but not accepted. If they had been accepted, the level of votes in respect of these proxy forms would not have affected the outcome on the Resolutions.

 

The results of the poll voting (including all proxy votes) are available 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