Notice of AGM & Posting of Accounts

RNS Number : 0097X

Smart Metering Systems PLC

25 April 2019

 

Smart Metering Systems plc

("SMS" or "the Company")

Notice of Annual General Meeting and Posting of Accounts

Smart Metering Systems plc (AIM: SMS.L) ("SMS"), the integrated metering services company that connects (installs), owns, operates and maintains UK metering assets, confirms that it has posted its Report and Accounts for the twelve months ended 31 December 2018 (the "Annual Report") to shareholders together with the Notice of Annual General Meeting (the "Notice").

The Annual Report and the Notice are available on, and can be downloaded from, SMS's website: www.sms-plc.com. Printed copies of the Annual Report can also be requested.

The Annual General Meeting will be held at 9 am on 28 May 2019 at SMS, 3rd Floor, 48 St. Vincent Street, Glasgow, G2 5TS.

For further information:

Smart Metering Systems plc	0141 249 3850
Alan Foy, Chief Executive Officer
David Thompson, Chief Financial Officer
Craig McGinn, Company Secretary
Cenkos Securities plc	0131 220 6939 / 0207 397 8900
Neil McDonald
Beth McKiernan
Kreab	020 7074 1800
Matthew Jervois

 

END

 

 

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