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  5. Notice of AGM & Posting of Accounts

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Notice of AGM & Posting of Accounts

25 Apr 2019 07:00

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

 

 

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 rns@lseg.com or visit www.rns.com.
 
END
 
 
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19th Jan 20243:00 pmRNSForm 8.3 - SMART METERING SYSTEM PLC
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