Result of AGM

MetalNRG PLC 
(‘MetalNRG’ or the ‘Company’) 
Result of AGM 
7th August 2018 
MetalNRG PLC (LON:MNRG), the natural resource investing company quoted on the 
NEX Exchange Growth Market in London, is pleased to announce that the 
resolutions proposed at its Annual General Meeting ("AGM") held earlier today, 
as set out in the formal Notice of Annual General Meeting dated 12th July 2018, 
were all duly approved by shareholders, save for Resolution 2 in respect of the 
re-election of Paul Johnson which, in view of Paul Johnson’s resignation on 31st 
July 2018, was withdrawn.
The Directors of the Company accept responsibility for the contents of this 
announcement. 
Contact Details: 
METALNRG PLC 
Rolf Gerritsen (Chief Executive Officer) +44 (0) 20 7796 9060

NEX Exchange Corporate Adviser 
PETERHOUSE CAPITAL LIMITED 
Guy Miller/Mark Anwyl +44 (0) 20 7469 0930

Corporate Broker 
S I CAPITAL 
Nick Emerson +44 (0) 1483 413500

Notes for Editors: 
MetalNRG is quoted on the NEX Exchange Growth Market in London with the stock 
code MNRG and is a natural resource investing company. 
NEX Exchange: 
Investors wishing to consider trading in NEX Exchange quoted shares can access 
this market from numerous brokers, a full list of which can be accessed through 
the following link: 
www.nexexchange.com/for-investors/find-a-broker/ 
The list accessed through the link above includes certain brokers offering 
online trading of NEX Exchange quoted shares. 
The Investing Policy of the Company is as follows: 
The Company’s proposed new Investing Policy is to invest in and/or acquire 
companies and/or projects within the natural resources and/or energy sector with 
potential for growth and value creation, over the medium to long term. The 
Company will also consider opportunities in other related sectors if the Board 
considers there is an opportunity to generate an attractive return for 
Shareholders. This will include natural resource technologies and fintech 
opportunities offering leverage to resource identification, processing, 
recording, storage and trading businesses. 
Where appropriate, the Board may seek to invest in businesses where it may 
influence the business at a board level, add their expertise to the management 
of the business, and utilise their significant industry relationships. 
The Company’s interests in a proposed investment and/or acquisition may range 
from a minority position to full ownership and may comprise one investment or 
multiple investments. The proposed investments may be in either quoted or 
unquoted companies; be made by direct acquisitions or farm-ins; and may be in 
companies, partnerships, earn-in joint ventures, debt or other loan structures, 
joint ventures or direct or indirect interests in assets or projects. 
The Board may focus on investments where intrinsic value can be achieved from 
the restructuring of investments or merger of complementary businesses. The 
Board expects that investments will typically be held for the medium to long 
term, although short term disposal of assets cannot be ruled out if there is an 
opportunity to generate an attractive return for Shareholders. The Board will 
place no minimum or maximum limit on the length of time that any investment may 
be held. The Company may be both an active and a passive investor depending on 
the nature of the individual opportunity. 
Where the Company builds a portfolio of related assets it is possible that there 
may be cross-holdings between such assets. The Company does not currently intend 
to fund any investments with debt or other borrowings, but may do so if 
appropriate. Investments in early stage assets are expected to be mainly in the 
form of equity, with debt potentially being raised later to fund the development 
of such assets. Investments in later stage assets are more likely to include an 
element of debt to equity gearing. The Board may also offer new Ordinary Shares 
by way of consideration as well as cash, thereby helping to preserve the 
Company’s cash for working capital and as a reserve against unforeseen 
contingencies including, for example, delays in collecting accounts receivable, 
unexpected changes in the economic environment and operational problems. 
The Board will conduct initial due diligence appraisals of potential business or 
projects and, where they believe further investigation is warranted, intend to 
appoint appropriately qualified persons to assist. The Proposed Board believes 
its expertise will enable it to determine quickly which opportunities could be 
viable and so progress quickly to formal due diligence. The Company will not 
have a separate investment manager. The Company proposes to carry out a 
comprehensive and thorough project review process in which all material aspects 
of a potential project or business will be subject to rigorous due diligence, as 
appropriate.

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