Source - MKW
MetalNRG plc

                                               Result of AGM

The Directors are pleased to report that at the AGM of the Company held on 6 September 2016 at 10.00 am at
6 Middle Street, London, EC1A 7JA, all resolutions were passed.

The Directors of the Company take responsibility for the content of this announcement.



Christopher Latilla-Campbell                        +44(0) 1604 845 551

Cairn Financial Advisers LLP                        

James Caithie / Liam Murray                         +44(0) 20 7148 7900

MetalNRG plc