Special Resolution

Smart(J.)&Co(Contractors) PLC
19 January 2024
 

 

 

 

 

 

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

 

 

Company Number:  SC025130

 

 

 

SPECIAL RESOLUTION PASSED AT ANNUAL GENERAL MEETING ON 18 JANUARY 2024

 

 

The Company announces that at its Annual General Meeting on 18 January 2024 that the special resolution for the authorisation of the Company to make market purchases of its ordinary shares was passed.

 

 

A copy of the resolution has been submitted to the National Storage Mechanism, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

A copy of the resolution will be sent to Companies House.

 

 

 

 

Patricia Sweeney

Company Secretary

19 January 2024

 

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Smart (J) & Co. (SMJ)
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