15^th November 2018

MetalNRG PLC

(The "Company" or “MetalNRG”)

Result of General Meeting

MetalNRG PLC (LON:MNRG), the natural resource investing company quoted on the NEX Exchange Growth Market in London, is pleased to announce that the resolution to approve the adoption of new Articles of Association, as set out in the formal Notice of General Meeting dated 19^th October 2018, was proposed at the  General Meeting  held earlier today and duly approved by shareholders.

The Directors of the Company accept responsibility for the contents of this announcement.

Contact details:

MetalNRG PLC Rolf Gerritsen (Chief Executive Officer)	+44 (0) 20 7796 9060
NEX Exchange Corporate Adviser PETERHOUSE CAPITAL LIMITED Guy Miller/Mark Anwyl	+44 (0) 20 7469 0930
Corporate Broker SI CAPITAL Nick Emerson	+44 (0) 1483 413500