Result of AGM

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.

Contact:

MetalNRG                                            

Christopher Latilla-Campbell                        [phone]

Cairn Financial Advisers LLP                        

James Caithie / Liam Murray                         [phone]

MetalNRG plc