METALNRG PLC

AGM Information • Jul 28, 2023

National Storage Mechanism | Additional information

RNS Number : 5992H

MetalNRG PLC

28 July 2023

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.

28 July 2023

MetalNRG plc

(the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held today, 28 July 2023 at 12.00 pm all the Resolutions set out in the Notice of Annual General Meeting were duly passed.

The results of the poll voting (including all proxy votes) will be available shortly on the Company's website,     www.metalnrg.com.

The person who arranged for the release of this announcement was Rolf Gerritsen, Chief Executive Officer.

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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