METALNRG PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 20, 2022

National Storage Mechanism | Additional information

RNS Number : 5270P

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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