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Pin to quick picksMetalnrg Plc Regulatory News (MNRG)

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Resignation of Director

23 Sep 2019 15:21

MetalNRG Plc - Resignation of Director

MetalNRG Plc - Resignation of Director

PR Newswire

London, September 23

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

This announcement is for information purposes only and is not a prospectus and not an offer of securities for sale in any jurisdiction, including in the United States, Australia, Canada, Japan and South Africa.

23rd September 2019

MetalNRG plc

(The "Company" or “MetalNRG”)

 Non-Executive Director

MetalNRG plc (LON: MNRG), the natural resource investing company, today announces that Gervaise Heddle has resigned with immediate effect as a Non-Executive Director from the board of the Company. 

Rolf Gerritsen CEO of MetalNRG said "I would like to publicly thank Gervaise for all his input and support since I joined the Company. His input has been invaluable, and much appreciated. Gervaise remains a substantial shareholder in MetalNRG and I know that he will continue to follow us closely, a big thank you from the MetalNRG board.”

Rolf Gerritsen, CEO of MetalNRG, arranged for the release of this announcement.

The directors of the Company accept responsibility for the contents of this announcement.

For further information, please contact:

MetalNRG PLC Rolf Gerritsen (Chief Executive Officer) +44 (0) 20 7796 9060
Corporate Broker PETERHOUSE CAPITAL LIMITED Guy Miller/Martin Lampshire +44 (0) 20 7469 0930
Corporate Broker SI CAPITAL Nick Emerson +44 (0) 1483 413500
Date   Source Headline
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30th Apr 20245:37 pmRNSFinal results for the year ended 31 December 2023
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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
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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
4th Sep 20237:00 amRNSCompany Update
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28th Jul 202312:58 pmRNSResult of AGM
10th Jul 20233:30 pmRNSRestoration of Listing
3rd Jul 20237:00 amRNSFinancial Results - year ended 31 December 2022
3rd Jul 20237:00 amRNSFinancial statements, Annual Report & AGM Notice
23rd Jun 202310:37 amRNSItaly Waste to Energy Update
4th May 20237:00 amRNSGoldRidge Arizona Update
3rd May 20237:00 amRNSLegal Process Update
2nd May 20237:30 amRNSSuspension - MetalNRG plc
28th Apr 20234:40 pmRNSDelayed final results and temporary suspension
6th Apr 20237:00 amRNSLegal Process Update
5th Apr 20237:00 amRNSAppointment of new Auditor
21st Mar 20239:36 amRNSLegal Process Update
14th Mar 202311:22 amRNSEQTEC Italia MDC Update
27th Feb 20237:00 amRNSUpdate on legal processes and timing
6th Feb 20237:00 amRNSKyrgyzstan Investment Update
12th Jan 20237:00 amRNSResult of Requisitioned General Meeting
9th Jan 20237:00 amRNSGeneral Meeting Resolution
3rd Jan 20232:30 pmRNSResponse to Open Letter
3rd Jan 20237:00 amRNSLegal Proceedings Update
23rd Dec 20227:00 amRNSGeneral Meeting – Circular corrections
22nd Dec 20227:00 amRNSItalia MDC Update
21st Dec 20223:37 pmRNSDirector/PDMR Shareholding
20th Dec 20227:00 amRNSHolding(s) in Company
20th Dec 20227:00 amRNSLitigation Update
19th Dec 20227:00 amRNSNotice of Requisitioned General Meeting
2nd Dec 20227:00 amRNSRequisition of General Meeting
30th Nov 20228:01 amEQSMetalNRG expects waste-to-power plant to be in commercial operation by 2023
22nd Nov 20227:00 amRNSEQTEC Italia MDC, Project Update
2nd Nov 202210:21 amRNSDirector/PDMR Shareholding
31st Oct 20227:05 amRNSLegal Proceedings Update
31st Oct 20227:00 amRNSFacility Repayment
27th Oct 202210:52 amRNSFurther litigation update
27th Oct 20227:00 amRNSLitigation Update

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