Result of AGM
20 June 2022
Metal NRG plc
( the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held today, 20 June 2022 at 9.00 am the Resolutions set out in the Notice of Annual General Meeting were duly passed save for Resolutions 6 and 7 (Directors Remuneration Policy and Directors Remuneration Report) and Resolutions 9 (disapplication of pre-emption rights) and Resolution 10 (authority to call general meetings other than annual general meetings on not less than 14 days' notice).
The results of the poll voting (including all proxy votes) will be available shortly on the Company's website, www.metalnrg.com .
For further information, please contact:
|
METALNRG plc |
|
|
Corporate Adviser |
|
|
Corporate Broker |
|
Reach is a non-regulatory news service. By using this service an issuer is confirming that the information contained within this announcement is of a non-regulatory nature. Reach announcements are identified with an orange label and the word “Reach” in the source column of the News Explorer pages of London Stock Exchange’s website so that they are distinguished from the RNS UK regulatory service. Other vendors subscribing for Reach press releases may use a different method to distinguish Reach announcements from UK regulatory news.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
COMPANIES COVERED:
Latest directors dealings
- 4 hours ago Intercede Group
- 4 hours ago Serco Group
- 4 hours ago Shell
- 5 hours ago Serica Energy
- 5 hours ago Mortgage Advice Bureau (Holdings)