Smart Metering Systems PLC Notice of AGM and Posting of Accounts (2153V)
13 April 2021 - 4:00PM
UK Regulatory
TIDMSMS
RNS Number : 2153V
Smart Metering Systems PLC
13 April 2021
Smart Metering Systems plc
Notice of Annual General Meeting and Posting of Accounts
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
it has posted its Report and Accounts for the twelve months ended
31 December 2020 (the "Annual Report") to shareholders together
with the Notice of Annual General Meeting (the "Notice").
The Annual Report and Notice are available on, and can be
downloaded from 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 11.30 am on 20 May
2021 at SMS, 3rd Floor, 48 St. Vincent Street, Glasgow, G2 5TS.
As the UK Government and Scottish Government's Covid-19 measures
remain in place at the time of this announcement, the Board
envisages that it is likely that the forthcoming AGM will be
subject to limited attendance with only Directors, or their
proxies, expected to be present in person. If the situation
changes, the Company will update shareholders via a Regulatory
Information Service and on the Company's website.
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
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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