Smart Metering Systems PLC Notice of AGM (1921I)

TIDMSMS

RNS Number : 1921I

Smart Metering Systems PLC

13 April 2022

Smart Metering Systems plc

Notice of Annual General Meeting

Smart Metering Systems plc (AIM: "SMS", the "Group"), a fully integrated energy infrastructure company owning and managing meter assets, energy data, grid-scale battery storage and other carbon reduction ("CaRe") assets, confirms that it has posted its Notice of Annual General Meeting (the "Notice").

The Annual Report for the year ended 31 December 2021 and the Notice of AGM have been published on the SMS

website:   www.sms-plc.com . Printed copies of the Annual Report can also be requested.

The Annual General Meeting will be held at 9.00 am on Thursday 19 May 2022 at SMS, 3rd Floor, 48 St. Vincent Street, Glasgow, G2 5TS.

Shareholders are encouraged to send in their votes using their proxy cards in advance of the AGM.

For further information:

 
  Smart Metering Systems plc                            0141 249 3850 
  Tim Mortlock, 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 
 
 
  RBC Capital Markets (Joint Broker)                  020 7653 4000 
  Matthew Coakes / Evgeni Jordanov 
 
 
  Instinctif Partners (PR Adviser)         020 7457 2020 
  Tim Linacre / Guy Scarborough /     SMS@instinctif.com 
   Sarah Hourahane

Notes to Editors

Smart Metering Systems plc (www.sms-plc.com) is the fully integrated energy infrastructure company owning and managing meter assets, energy data, grid-scale batteries and other carbon reduction (CaRe) assets. The Group manages and optimises these assets through its in-house technology and data analytical platform "METIS".

Established in 1995, SMS provides a full end-to-end service, from funding and installation to management and maintenance, with a highly skilled workforce, deep engineering expertise and well-established industrial partnerships.

SMS is leading the low carbon, smart energy revolution in the UK and is committed to reducing its own carbon emissions to net zero by 2030. SMS has been recognised with the London Stock Exchange's Green Economy Mark every year since it was introduced in 2019.

SMS plc is headquartered in Glasgow with a national presence across twelve UK locations.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAUUAARUBUSAUR

(END) Dow Jones Newswires

April 13, 2022 02:01 ET (06:01 GMT)

Smart Metering Systems (LSE:SMS)
Historical Stock Chart
From Jul 2024 to Aug 2024