METALNRG PLC (LON:MNRG) Posting of Annual Report and Notice of AGM

Posting of the Company’s Annual Report and 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 10 months’ period ended 31 December 2019, published on 23 March 2020, (“Final Results”), the Company’s 2020 Annual Report and Financial Statements has been published and posted to Shareholders. The Financial Statements contained in the 2020 Annual Report contain no changes to the Final Results.

MetalNRG also announces that it will hold its Annual General Meeting (“AGM”) on Monday, 20 April 2020 at 12:00 pm.

The Notice of AGM, together with the Proxy Form, has been posted to shareholders. The Notice of AGM will also be available on the Company’s website: www.metalnrg.com.

Please note that arrangements for the AGM this year are different from those of previous years. As we expect significant restrictions on personal movement to 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 this year’s AGM will accordingly 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 info@metalnrg.com as soon as possible. We ask that all questions which shareholders wish to raise be submitted to info@metalnrg.com in advance. The platform that we will be using will allow shareholders the option to submit a separate poll card as they “exit” 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 Listing Rule 9.6.1, a copy of the 2020 Annual Report and Financial Statements has been submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/nsm


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