METALNRG PLC

Pre-Annual General Meeting Information • Jan 9, 2023

National Storage Mechanism | Additional information

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.

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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

4148-7076-0001.1

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