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METALNRG PLC

Board/Management Information Jan 16, 2024

5026_rns_2024-01-16_d41d8211-f77f-4bf3-83e0-333bbe2d28ff.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7604Z

MetalNRG PLC

16 January 2024

16 January 2024

MetalNRG plc

(the "Company" or "MetalNRG")

Appointment of Auditor

MetalNRG is pleased to announce the appointment of PKF Littlejohn LLP as the Company's new auditor for the year ended 31 December 2023.

The appointment of PKF Littlejohn LLP follows the resignation of its previous Auditor, RPG Crouch Chapman LLP.

As required by Section 519 of the Companies Act 2006, RPG Crouch Chapman LLP has submitted a statement to the Company confirming that the reason for its resignation was due to the repositioning of MetalNRG with an exclusive focus on the mining sector. There are no other matters in connection with RPG Crouch Chapman LLP ceasing to hold office as Auditor that should be brought to the attention of the Company's members or creditors.  

Rolf Gerritsen, Executive Director of MetalNRG, commented: "I would like to thank RPG Crouch Chapman and the MetalNRG audit team for their hard work over the last 12 months and wish them all the very best going forward."

For further information, please contact:

MetalNRG PLC:
Rolf Gerritsen +44 (0) 207 796 9060
Chris Chadwick +44 (0) 207 796 9060
Peterhouse Capital Limited - Joint Broker:
Lucy Williams + 44 (0) 207 469 0930
Duncan Vasey + 44 (0) 207 469 0930
S I Capital Limited - Joint Broker:
Nick Emerson +44 (0) 1483 413500
IFC Advisory Limited - Financial PR and IR
Tim Metcalfe +44 (0) 203 934 6630
Florence Chandler +44 (0) 203 934 6630

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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