Get Live Data
Less Ads, More Data, More Tools Register for FREE
REMOVE ADS
REMOVE ADS

Latest Share Chat

  2. Share Prices
  3. Metalnrg Plc Share Price
  4. Metalnrg Plc Share Regulatory News
  5. General Meeting Resolution

Pin to quick picksMetalnrg Plc Regulatory News (MNRG)

Metalnrg Plc Information
  • There is currently no data for MNRG

General Meeting Resolution

9 Jan 2023 07:00

RNS Number : 0186M
MetalNRG PLC
09 January 2023
 

 

9 January 2023 

MetalNRG plc

Resolution update for the General Meeting

MetalNRG plc ("MetalNRG" or the "Company") announces that, following the unfortunate passing of Mr McKillen, both Mr Edward Spencer and the Company have agreed to remove Resolution 5 from the General Meeting scheduled for 11 January 2023.

 

Resolution 5; THAT, Mr Paul Anthony McKillen, having consented to act, be and is hereby appointed a director of the Company with immediate effect.

 

The votes for this Resolution will not be counted.

 

END

 

Contact details:

MetalNRG plc

Rolf GerritsenChristopher Latilla-Campbell

+44 (0) 20 7796 9060

Corporate BrokerPETERHOUSE CAPITAL LIMITEDLucy Williams/Duncan Vasey

+44 (0) 20 7469 0930

Corporate BrokerSI CAPITAL LIMITEDNick Emerson

+44 (0) 1483 413500

 

 

4148-7076-0001.1

 

 
 
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.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.
 
END
 
 
ROMEADFPEDFDEAA
12345
Date   Source Headline
9th Dec 20249:34 amRNSChange of name and TIDM
6th Dec 20248:00 amRNSAmendment Notice - MetalNRG plc
5th Dec 202411:09 amRNSResult of General Meeting and change of ISIN
4th Dec 202411:44 amRNSGeneral Meeting update and proposed name change
28th Nov 20242:00 pmRNSResearch Coverage Initiation by Hannam & Partners
27th Nov 202411:56 amRNSUpdate re Acquisition of CMO
21st Nov 202410:57 amRNSHolding(s) in Company
21st Nov 202410:53 amRNSHolding(s) in Company
20th Nov 20247:00 amRNSIssue of Convertible Loan Notes
15th Nov 20247:00 amRNSHolding(s) in Company
14th Nov 202411:08 amRNSHolding(s) in Company
12th Nov 20247:00 amRNSNotice of GM & lodging of draft prospectus
7th Nov 202410:56 amRNSHolding(s) in Company
4th Nov 202410:50 amRNSHolding(s) in Company
28th Oct 20248:43 amRNSHolding(s) in Company
24th Oct 20247:32 amRNSHolding(s) in Company
21st Oct 202410:38 amRNSHolding(s) in Company
18th Oct 202411:34 amRNSHolding(s) in Company
18th Oct 202410:21 amRNSHolding(s) in Company
17th Oct 20244:09 pmRNSAcquisition of Producing Copper Mine in Morocco
30th Sep 20247:00 amRNSInterim Results to 30 June 2024
12th Aug 202410:39 amRNSHolding(s) in Company
6th Aug 202410:15 amRNSIssue of Convertible Loan Notes
2nd Jul 20242:31 pmRNSHolding(s) in Company
28th Jun 20242:51 pmRNSResult of AGM
17th Jun 20247:00 amRNSUpdate on Kyrgyzstan Uranium Project
6th Jun 20249:51 amRNSNotice of AGM
5th Jun 20244:18 pmRNSChange of Company Secretary
4th Jun 20249:58 amRNSChange of Registered Office Address
31st May 20249:52 amRNSHolding(s) in Company
31st May 20247:00 amRNSDisposal of stake in Italia MDC
22nd May 202411:36 amRNSHolding(s) in Company
17th May 20243:50 pmRNSHolding(s) in Company
14th May 202410:37 amRNSHolding(s) in Company
13th May 20244:28 pmRNSHolding(s) in Company
8th May 20247:00 amRNSSubscription to raise £246,341
7th May 20249:17 amRNSHolding(s) in Company
30th Apr 20245:37 pmRNSFinal results for the year ended 31 December 2023
25th Apr 20243:33 pmRNSHolding(s) in Company
10th Apr 20246:21 pmRNSHolding(s) in Company
2nd Apr 20247:00 amRNSAppointment of Financial Adviser
9th Feb 20247:00 amRNSIssue of Convertible Loan Notes
24th Jan 20247:00 amRNSOut of Court Settlement
16th Jan 20247:00 amRNSAppointment of Auditor
16th Jan 20247:00 amRNSItalian waste to energy plant bank loan drawdown
9th Nov 20237:00 amRNSGold Ridge Soil Sampling Results
6th Nov 20237:11 amRNSItalia MDC Update and Share Ownership
29th Sep 20237:00 amRNSHalf-year Report
28th Sep 20237:00 amRNSStrategic Business Review Update
4th Sep 20239:00 amRNSBank Refinance of Italy waste to energy plant
12345

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Recently viewed
HICL
HICL Infrastructure
LSE
0.00%
TILS
TILS.L
LSE
0.00%
MEX
Tortilla Mexic
LSE
0.00%
JPEC
JPEC.L
LSE
0.00%
BGS
Baillie Gifford Shin Nippon PLC
LSE
1.79%
Trending
AVCT
Avacta Group
LSE
2.14%
ALRT
Defence Holdings
LSE
19.05%
ITM
Itm Power
LSE
-10.85%
NANO
Nanoco
LSE
-10.69%
FORG
Forgent
LSE
23.33%