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  3. Metalnrg Plc Share Price
  4. Metalnrg Plc Share Regulatory News
  5. Posting of Annual Report and Notice of AGM

Pin to quick picksMetalnrg Plc Regulatory News (MNRG)

Metalnrg Plc Information

Share Price Information for Metalnrg Plc (MNRG)

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Posting of Annual Report and Notice of AGM

1 Aug 2019 14:04

RNS Number : 6069H
MetalNRG PLC
01 August 2019
 

1 August 2019

 

MetalNRG plc

 

("MetalNRG" or the "Company")

 

Posting of Annual Report and Notice of Annual General Meeting

MetalNRG (LSE:MNRG), today announces that its annual general meeting (the "AGM") will be held at 12:00 p.m. on Tuesday 27 August 2019 at 1 Ely Place, London EC1N 6RY.

In connection with the AGM, the following documents have been posted to shareholders today:

- Annual Report & Accounts for the year ended 28 February 2019 (the "Annual Report")

- Notice of Annual General Meeting; and

- Proxy Form.

Copies of the Annual Report and the Notice of Annual General Meeting will be available to view on the Company's website at www.metalnrg.com.

In compliance with Listing Rule 14.3.6, the Annual Report and the Notice of Annual General Meeting will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

End

 

 

Enquiries:

 

MetalNRG plc

Rolf Gerritsen

 

+44 (0)20 7129 1471

SI Capital Limited (Broker)

Nick Emerson

Sam Lomanto

 

+44 (0)14 8341 3500

Peterhouse Capital Limited (Broker)

Martin Lampshire

Guy Miller

+44 (0)20 7469 0930

 

 

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.
 
END
 
 
NOALLFIVTLILIIA
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11th Nov 20209:53 amRNSCircular publication and Notice of General Meeting
29th Oct 20207:00 amRNSIssue of Equity
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24th Feb 202011:00 amRNSPrice Monitoring Extension
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29th Nov 20194:01 pmRNSHalf-year Report
29th Nov 201912:30 pmRNSDirectorate Change -Executive Director Appointment
29th Nov 201910:30 amRNSCorporate Update - Exclusivity Agreement
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30th Sep 20191:37 pmPRNGold Ridge Level 6 waste dump Results
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23rd Sep 20193:21 pmPRNResignation of Director
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15th Aug 20197:00 amRNSIssue of Equity and Director's Shareholding
1st Aug 20192:04 pmRNSPosting of Annual Report and Notice of AGM
23rd Jul 20198:00 amRNSAdmission to Listing on the Official List
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