METALNRG PLC

AGM Information • Jun 28, 2024

National Storage Mechanism | Additional information

RNS Number : 4193U

MetalNRG PLC

28 June 2024

THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

Metal NRG plc

(the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 11.00 a.m. on 28 June 2024, all of the resolutions were duly passed.

The results of the proxy voting 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, Executive Director.

For further information, please contact:

MetalNRG plc
Rolf Gerritsen	+44 (0) 20 7796 9060
Chris Chadwick	+44 (0) 207 796 9060
Hannam & Partners - Financial Adviser
Andrew Chubb	+44 (0) 207 907 8500
Peterhouse Capital Limited - Joint Broker
Lucy Williams/Duncan Vasey	+44 (0) 20 7469 0930
SI 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 (9) 203 934 6630

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