Smart Metering Systems PLC Notice of AGM (6693N)
May 22 2020 - 2:00AM
UK Regulatory
TIDMSMS
RNS Number : 6693N
Smart Metering Systems PLC
22 May 2020
Smart Metering Systems plc
("SMS" or "the Company")
Notice of Annual General Meeting
The Annual General Meeting of Smart Metering Systems plc (AIM:
SMS.L) will be held at 9am on 23 June 2020 at SMS, 3rd Floor, 48
St. Vincent Street, Glasgow, G2 5TS.
The Notice of Annual General Meeting has been posted to
shareholders and is available on, and can be downloaded from, SMS's
website: www.sms-plc.com .
The UK Government passed into law mandatory measures in order to
reduce the transmission of COVID-19. These mandatory measures
prohibit, amongst other things, individuals engaging in
non-essential travel and public gatherings of more than two people,
save where the gathering is essential for work purposes (the "Stay
at Home Measures").
The Company remains legally required to hold our AGM; however
the Stay at Home Measures, if still in place at the time of the
AGM, will significantly restrict our ability to follow a standard
AGM format. In order to ensure shareholders can comply with the
Stay at Home Measures, if these measures are still in place at the
time of the AGM, your Board has concluded that shareholders should
not plan to attend the AGM in person. It is currently intended that
the AGM will be held with only the minimum number of shareholders
present as required to form a quorum under the Company's Articles
of Association, and who are essential for the business of the AGM
to be conducted. These attendees will be officers or employees of
the Company.
The results of the votes on the proposed resolutions will be
announced in the normal way as soon as practicable after the
conclusion of the AGM.
Having regard to their own safety and that of others,
shareholders are respectfully asked to comply with the Stay at Home
Measures and not make plans to attend the AGM. To ensure the safety
of the limited number of people whose attendance is essential, the
Company will not be able to allow other shareholders to gain access
to the AGM on the day. Given the restrictions on travel and as to
how the meeting itself may be conducted, shareholders are strongly
encouraged to exercise their right to vote and to submit a proxy as
early as possible.
For further information:
Smart Metering Systems plc 0141 249 3850
Alan Foy, Chief Executive Officer
Dilip Kejriwal, Head of Investor
Relations
Cenkos Securities plc (Nomad and 0131 220 6939 / 020 7397
Joint Broker) 8900
Neil McDonald / Pete Lynch
Investec Bank plc (Joint Broker) 020 7597 5970
Christopher Baird / Henry Reast
Instinctif Partners 020 7457 2077
Adrian Duffield / Kay Larsen /
Chantal Woolcock
Notes to editors
SMS plc (www.sms-plc.com) installs and manages smart meters and
carbon reduction assets ("CaRe") to facilitate effective energy
management. Established in 1995, SMS provides a full end-to-end
service for metering financing, installation, management and
maintenance, with a highly skilled workforce and deep engineering
expertise.
SMS had 3.73 million meter and data assets under management as
of 31 December 2019. SMS's smart meter expertise also enables the
Company to provide consultancy services that allow organisations
and corporates to enhance long term efficiency and effectiveness in
the management of energy.
SMS's energy management and asset installation services also
include infrastructure design, installation, consultancy and
project management services for new gas, electricity, water and
telecoms connections for licensed energy and telecoms suppliers,
end consumers and the UK's licensed electricity Distribution
Network Owners (DNOs).
SMS employs in excess of 1,200 people across the UK who support
the installation and ongoing management of metering assets.
SMS plc is headquartered in Glasgow with 12 locations across the
UK.
SMS's shares are listed on AIM.
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
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