6 June 2024
METALNRG PLC
NOTICE OF ANNUAL GENERAL MEETING
MetalNRG plc will be holding its Annual General Meeting at the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London EC2V 6DN on Friday, 28 June 2024 at 11.00 a.m. (UK time).
In accordance with Listing Rule 9.6.1R, a copy of the Notice of Annual General Meeting will shortly be uploaded to the National Storage Mechanism and will be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Notice of Annual General Meeting and annual report and accounts have been despatched to shareholders and are also available to view on the Company's website at https://www.metalnrg.com/investors/shareholder-documents .
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For further information, please contact:
| MetalNRG PLC |
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| Rolf Gerritsen |
+44 (0) 207 796 9060 |
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| Chris Chadwick |
+44 (0) 207 796 9060 |
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| Hannam & Partners - Financial Adviser |
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| Andrew Chubb |
+44 (0) 207 907 8500 |
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| Peterhouse Capital - Joint Broker |
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| Lucy Williams |
+ 44 (0) 207 469 0930 |
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| Duncan Vasey |
+ 44 (0) 207 469 0930 |
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| S I Capital - Joint Broker |
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| Nick Emerson |
+44 (0) 1483 413500 |
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| IFC Advisory - Financial PR and IR |
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| Tim Metcalfe |
+44 (0) 203 934 6630 |
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| Florence Chandler |
+44 (0) 203 934 6630 |
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