16th May 2019
(The "Company" or “MetalNRG”)
Result of General Meeting
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 to approve new share allotment authorities, as set out in the formal Notice of General Meeting dated 25th April 2019, was proposed at the General Meeting held yesterday and duly approved by shareholders.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
The Directors of the Company accept responsibility for the contents of this announcement.
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 SI CAPITAL Nick Emerson +44 (0) 1483 413500
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