METALNRG PLC

Pre-Annual General Meeting Information • Dec 2, 2022

National Storage Mechanism | Additional information

RNS Number : 3566I

MetalNRG PLC

02 December 2022

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC UK LAW PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK MAR) IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

2 December 2022 

METALNRG PLC

("MetalNRG or the "Company")

Requisition of General Meeting

MetalNRG announces that it has received a letter dated 28 November 2022 from solicitors representing Edward Spencer who, as a shareholder, holds 7.3% of the Company's issued ordinary share capital, requiring the Company to convene a general meeting at which resolutions will be proposed to remove Christopher Latilla-Campbell, Chairman, and Rolf Gerritsen, CEO, from the Board and to appoint as directors of the Company, Edward Spencer, Adrian Pocock, Paul McKillen and Christopher Palmer.

The letter from Edward Spencer's solicitors is a requisition notice under section 303 of the Companies Act 2006 (the "Act").  Pursuant to section 304 of the Act, the Company must post a notice convening the general meeting within 21 days from the date of the requisition notice and the general meeting must be held on a date not more than 28 days after the date of the notice to shareholders convening the general meeting.

Further announcements will be made in due course

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Contact details:

MetalNRG plc Rolf Gerritsen Christopher Latilla-Campbell	+44 (0) 20 7796 9060
Corporate Broker 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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