Smart Metering Systems PLC Notice of AGM (0407W)
13 April 2023 - 4:00PM
UK Regulatory
TIDMSMS
RNS Number : 0407W
Smart Metering Systems PLC
13 April 2023
Notice of Annual General Meeting
Smart Metering Systems plc (AIM: "SMS", the "Group"), which
installs and manages smart meters, energy data, grid-scale battery
storage and other carbon reduction ("CaRe") assets, confirms that
it has posted its Notice of Annual General Meeting.
The Annual Report for the year ended 31 December 2022 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
18 May 2023 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
Craig McGinn, Company Secretary
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
Notes to Editors
Smart Metering Systems plc (www.sms-plc.com) installs and
manages smart meters, energy data, grid scale batteries and other
carbon reduction assets ("CaRe") to facilitate effective energy
management. The Group manages and optimises these assets through
its in-house technology and data analytical platform.
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. In 2019, SMS was also awarded the London Stock Exchange
Green Economy Mark.
SMS plc is headquartered in Glasgow with a national presence
across twelve UK locations.
SMS's shares are listed on AIM.
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END
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