TIDMSMJ

RNS Number : 4978P

Smart(J.)&Co(Contractors) PLC

17 November 2016

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

ANNUAL REPORT AND STATEMENT OF ACCOUNTS FOR THE YEAR TO 31 JULY 2016

NOTICE OF ANNUAL GENERAL MEETING

The Company announces that it posted on 16 November 2016 to its shareholders a copy of the Company's Annual Report and Statement of Accounts to 31 July 2016, which contained the Notice of the Annual General Meeting to be held on 15 December 2016, at the Company's Registered Office.

A copy of the above document has been submitted to the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

A copy of the above document can be viewed on our website at: www.jsmart.co.uk.

Patricia Sweeney

Company Secretary

17 November 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 17, 2016 10:04 ET (15:04 GMT)

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