MetalNRG plc (LON:MNRG), the natural resources and energy investment company, announces that, further to the announcement on 2 December 2022 that the Company had received a notice requiring it to convene a General Meeting.
A Circular to shareholders and a Notice convening the Requisitioned General Meeting and setting out proposed resolutions is being published today. The Circular contains a recommendation from the Board to shareholders that they vote against the proposed resolutions.
The Requisitioned General Meeting (“GM”) will be held at the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London EC2V 6DN on Wednesday, 11 January 2023 at 12.00 midday.
The Circular and Notice of GM, together with a Proxy Form, will be posted to shareholders today and will also be available on the Company’s website: www.metalnrg.com. Full details of the operation and arrangements for the GM are set out in the Notice of GM.
All voting on the resolutions at the GM will be conducted on a poll which means that shareholders should submit their Proxy Forms by email to [email protected] or by post to the Company Secretary, City Group PLC, as soon as possible.
We ask that all questions which shareholders wish to raise at the GM be submitted to [email protected] in advance.
Pursuant to Disclosure Guidance and Transparency Rules, a copy of the Circular and Notice of GM will be submitted and available shortly for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
MetalNRG PLC:
Rolf Gerritsen
+44 (0) 207 796 9060
Christopher Latilla-Campbell
+44 (0) 207 796 9060
