Posting of Annual Report and Notice of AGM

RNS Number : 2605A

MetalNRG PLC

28 May 2021

 

28^th May 2021

MetalNRG plc

(the "Company" or "MetalNRG")

Posting of Annual Report & Financial Statements and Notice of Annual General Meeting

MetalNRG plc (LON:MNRG), the natural resource investing and exploration company, announces that, further to the announcement of final results for the year ended 31^st December 2020, published on 30^th April 2021, ("Final Results"), the Company's Annual Report and Financial Statements has been published and posted to Shareholders. The Financial Statements for the year ended 31^st December 2020 contained in the Annual Report contain no changes to the Final Results.

In the Final Results announcement, it was stated that the Company's Annual General Meeting ("AGM") would be held on 8^th June 2021.  MetalNRG announces that this date has changed and the AGM will now be held at 12.00 pm on Friday, 25^th June 2021.

The Notice of AGM, together with the Proxy Form, has been posted to Shareholders along with the Annual Report and Financial Statements. The Notice of AGM will also be available on the Company's website: www.metalnrg.com .

As we expect that restrictions on personal movement may still be in place due to Covid-19, we are utilising the provisions in our articles of association which allow meetings to be held on electronic platforms and accordingly this year's AGM, like last year's, will be an Electronic Meeting only. All voting at the resolutions at the AGM will be conducted on a poll which means that you should submit your proxy to [e-mail] as soon as possible. We ask that all questions which shareholders wish to raise be submitted to [e-mail] in advance. The platform that we will be using will allow shareholders the option to download and submit a separate poll card at the Electronic Meeting but, to ease administration, we request that proxies be lodged in advance wherever possible. Full details of the operation and arrangements for AGM are set out in the Notice of AGM.

Pursuant to Disclosure Guidance and Transparency Rules, a copy of the Annual Report and Financial Statements for the year ended 31^st December 2020 has already been submitted to the National Storage Mechanism and a copy of the AGM circular and Notice of AGM will be submitted and available shortly for inspection at http:/data.fca.org/#nsm/nationalstoragemechanism.

The Final Results announcement is also available as follows:

- on the Company's website at www.metalnrg.com ; and

- by writing to the Company's Company Secretary, City Group PLC, at 1 Ely Place, London  EC1N 6RY

For further information, please contact:

METALNRG PLC - Rolf Gerritsen (Chief Executive Officer)	[phone]
Joint Brokers:
PETERHOUSE CAPITAL LIMITED Guy Miller / Duncan Vasey / Lucy Williams	[phone]
SI CAPITAL LIMITED Nick Emerson	[phone]

 

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