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Notice of AGM

13th Apr 2022 07:00

RNS Number : 1921I
Smart Metering Systems PLC
13 April 2022
 

Smart Metering Systems plc

 

Notice of Annual General Meeting

 

Smart Metering Systems plc (AIM: "SMS", the "Group"), a fully integrated energy infrastructure company owning and managing meter assets, energy data, grid-scale battery storage and other carbon reduction ("CaRe") assets, confirms that it has posted its Notice of Annual General Meeting (the "Notice").

The Annual Report for the year ended 31 December 2021 and the Notice of AGM have been published on 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 9.00 am on Thursday 19 May 2022 at SMS, 3rd Floor, 48 St. Vincent Street, Glasgow, G2 5TS.

Shareholders are encouraged to send in their votes using their proxy cards in advance of the AGM.

 

 

 

For further information:

 

Smart Metering Systems plc

0141 249 3850

Tim Mortlock, Chief Executive Officer

Dilip Kejriwal, Head of Investor Relations

Cenkos Securities plc (Nomad and Joint Broker)

0131 220 6939 / 020 7397 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 (PR Adviser)

020 7457 2020

Tim Linacre / Guy Scarborough / Sarah Hourahane

[email protected]

 

 

Notes to Editors

 

Smart Metering Systems plc (www.sms-plc.com) is the fully integrated energy infrastructure company owning and managing meter assets, energy data, grid-scale batteries and other carbon reduction (CaRe) assets. The Group manages and optimises these assets through its in-house technology and data analytical platform "METIS".

 

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. SMS has been recognised with the London Stock Exchange's Green Economy Mark every year since it was introduced in 2019.

 

SMS plc is headquartered in Glasgow with a national presence across twelve UK locations.

 

SMS's shares are listed on AIM.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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