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On 09 January 2023, MetalNRG plc announced that it and Mr. Edward Spencer agreed to remove Resolution 5 from the General Meeting scheduled for 11 January 2023. Resolution 5 concerned the appointment of Mr. Paul Anthony McKillen as a director, following his passing, and votes for this resolution will not be counted.
| Date | 9 Jan 2023 |
| Time | 07:00:03 |
| Category | AGMs and other meetings |
| ID | 0186M |
9 January 2023
MetalNRG plc
Resolution update for the General Meeting
MetalNRG plc ("MetalNRG" or the "Company") announces that, following the unfortunate passing of Mr McKillen, both Mr Edward Spencer and the Company have agreed to remove Resolution 5 from the General Meeting scheduled for 11 January 2023.
Resolution 5; THAT, Mr Paul Anthony McKillen, having consented to act, be and is hereby appointed a director of the Company with immediate effect.
The votes for this Resolution will not be counted.
END
Contact details:
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MetalNRG plc Rolf Gerritsen |
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Corporate Broker |
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Corporate Broker |
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