METALNRG PLC

Pre-Annual General Meeting Information • Nov 26, 2020

National Storage Mechanism | Additional information

RNS Number : 6780G

MetalNRG PLC

26 November 2020

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MetalNRG plc

(the "Company")

Intention to adjourn GM

As previously announced, the General Meeting ("GM") of Metal NRG plc was due to take place, as an online meeting at 10.00am on Friday 27 November 2020.

However, the Company is still progressing matters relating to the transactions which are the subject of the GM and accordingly the Board intends to adjourn the Company's GM.

Details of the reconvened GM will be provided as soon as possible. Proxy votes received for the GM will be valid for the reconvened GM unless revoked.

For further information, please contact:

METALNRG plc - Rolf Gerritsen (Chief Executive Officer)	+44 (0) 20 7796 9060
Joint Broker - PETERHOUSE CAPITAL LIMITED   Duncan Vasey and Lucy Williams	+44 (0) 20 7469 0930
Joint Broker - SI CAPITAL LIMITED Nick Emerson	+44 (0) 1483 413500

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