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MetalNRG plc held its Annual General Meeting on 28 July 2023 at 12:00 pm. At this meeting, all resolutions set out in the Notice of Annual General Meeting were duly passed.
| Date | 28 Jul 2023 |
| Time | 12:58:22 |
| Category | AGMs and other meetings |
| ID | 5992H |
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.
28 July 2023
MetalNRG plc
(the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held today, 28 July 2023 at 12.00 pm all the Resolutions set out in the Notice of Annual General Meeting were duly passed.
The results of the poll voting (including all proxy votes) 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:
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METALNRG plc |
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Corporate Adviser |
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Corporate Broker |
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