METALNRG PLC

AGM Information • Jun 25, 2021

National Storage Mechanism | Additional information

RNS Number : 2051D

MetalNRG PLC

25 June 2021

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

25 June 2021

Metal NRG plc

(the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 12.00 midday on 25 June 2021, 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, 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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