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Information Memorandum in relation to Kingsgate

Metal Tiger plc (MTR)

12 December, 2017

 

Metal Tiger Plc

("Metal Tiger" or the "Company")

General Meeting Information Memorandum published in relation to Kingsgate

Metal Tiger Plc (LON:MTR) is pleased to announce that it has prepared a Kingsgate General Meeting Information Booklet which will be sent to Kingsgate Shareholders ahead of the general meeting to be held on 9 January 2018.

A copy of the General Meeting Information Booklet can be found here.

Metal Tiger has also launched a campaign website: www.savekingsgate.com where information on the proposed meeting and Metal Tiger's intentions can be found as well as other information.

Metal Tiger, Kingsgate's largest shareholder, requested the Kingsgate shareholder meeting to remove all but one member of the board, and that five new directors be appointed; including three directors of Metal Tiger. If you would like to contact Metal Tiger to discuss this further, please contact us via This email address is being protected from spambots. You need JavaScript enabled to view it..

 

For further information on the Company, visit:www.metaltigerplc.com:

Michael McNeilly (Chief Executive Officer)

 

 

 

 

 

 

 

Tel: +44(0)20 7099 0738

Keith Springall (Finance Director & Company Secretary)

 

 

 

 

 

 

 

Tel: +44 (0)20 7099 0738

Gordon Poole

James Crothers

 

 

 

Camarco

(Financial PR)

 

 

 

Tel: +44 (0)20 3757 4980

Australian Media

 

 

 

 

 

 

 

 

Michael Weir

 

 

 

Citadel-MAGNUS

 

 

 

+61 402 347 032

Yvonne Ball

 

 

 

Citadel-MAGNUS

 

 

 

+61 448 232 398