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.
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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 |
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