METALNRG PLC

Post-Annual General Meeting Information • Dec 5, 2024

National Storage Mechanism | Additional information

RNS Number : 9976O

MetalNRG PLC

05 December 2024

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.

5 December 2024

MetalNRG plc

(the "Company" or "MetalNRG")

Result of General Meeting and change of ISIN

At the general meeting of the shareholders of the Company held at 10.00 a.m. on 5 December 2024 (the "General Meeting"), 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 .

Share Consolidation

At the General Meeting, inter alia, a resolution was passed which approved the consolidation of the existing ordinary shares of nominal value 0.01p each ("Existing Ordinary Shares") on a 100 into 1 basis, such that every 100 Existing Ordinary Shares are consolidated into 1 new ordinary share of nominal value 1p ("New Ordinary Shares") (the "Share Consolidation").

Admission in respect of the New Ordinary Shares will become effective and dealings in New Ordinary Shares will commence on 6 December 2024. As a result of the Share Consolidation, the ISIN will change from GB00B15FS791 in respect of the Existing Ordinary Shares to GB00BS2GR553 in respect of the New Ordinary Shares.

For the purposes of UK MAR, the person responsible for arranging release of this announcement on behalf of MetalNRG is Christopher Chadwick, Chief Executive Officer.

For further information, please contact:

MetalNRG PLC:
Christopher Chadwick		+44 (0) 207 796 9060
Hannam & Partners - Financial Adviser and Joint Broker
Andrew Chubb		+44 (0) 207 907 8500
SPARK Advisory Partners Limited - Sponsor
James Keeshan		+44 (0) 203 368 3550
Andrew Emmott		+44 (0) 203 368 3550
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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