Smart Metering Systems PLC Directorate Change (2132U)
01 April 2021 - 5:00PM
UK Regulatory
TIDMSMS
RNS Number : 2132U
Smart Metering Systems PLC
01 April 2021
Smart Metering Systems plc
Board changes
Smart Metering Systems plc (AIM: "SMS", the "Group"), which
installs and manages smart meters and carbon reduction assets
("CaRe") to facilitate effective energy management, confirms that
as previously announced, David Thompson, CFO left the Group on 31
March 2021 to pursue another opportunity.
Gavin Urwin, who joined the Group in February 2021 as CFO
Designate has been appointed Chief Financial Officer and joins the
Board of SMS as an Executive Director with effect from 31 March
2021.
Gavin is an experienced CFO with a proven track record working
across multiple sectors including professional services, support
services, FMCG and retail. He has previously worked at M&Co,
William Grant & Sons, Aggreko plc and KPMG. He is a member of
the Institute of Chartered Accountants of Scotland and has a B. Acc
(Hons) from the University of Glasgow.
Miriam Greenwood, Chairman, commented:
"The Board is delighted to welcome Gavin to the Board as our new
Chief Financial Officer. We look forward to working with him in
delivering the strategic vision of and growth in the Group.
I would, on behalf of the Board, also like to wish David every
success in his new role and thank him for his contribution to
SMS."
For further information:
Smart Metering Systems plc 0141 249 3850
Alan Foy, Chief Executive Officer
Dilip Kejriwal, Investor Relations
Cenkos Securities plc (Joint Broker 0131 220 6939 / 020 7397
and Nomad) 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 sms@instinctif.com
Kay Larsen / Sarah Hourahane / Hannah
Campbell
Other Information
In relation to the appointment of Mr Urwin, the Company confirms
that there is no further information to be disclosed under
paragraph (g) of Schedule 2 of the AIM Rules for Companies save as
disclosed below:
Full Name: Gavin Urwin
Age: 44
Current Directorships/Partnerships: Meridian Realisations Limited
(In administration) (formerly
Mackays Stores Limited
Directorships/Partnerships in B.R & G.J Twitchett Limited
preceding 5 years: G.E. Worthington Limited
Glenfinglas Hydro Ltd
Janpro Limited
Laroque Limited
M.E.G Glenkiln Limited
M.E.G Renewables Limited
Mackays Group Trustees Limited
Mackays Stores (Holdings) Limited
Mackays Stores Group Limited
William McIlroy Swindon Limited
Notes to Editors
Smart Metering Systems plc (www.sms-plc.com) installs and
manages smart meters, data and 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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