General Meeting Resolution

RNS Number : 0186M
MetalNRG PLC
09 January 2023
 

 

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:

MetalNRG plc

Rolf Gerritsen
Christopher Latilla-Campbell


+44 (0) 20 7796 9060

Corporate Broker
PETERHOUSE CAPITAL LIMITED
Lucy Williams/Duncan Vasey



+44 (0) 20 7469 0930

Corporate Broker
SI CAPITAL LIMITED
Nick Emerson



+44 (0) 1483 413500

 

 

4148-7076-0001.1

 
 
 
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