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Notice of AGM & Posting of Accounts

17 Apr 2018 07:00

RNS Number : 0926L
Smart Metering Systems PLC
17 April 2018
 

Smart Metering Systems plc

("SMS" or "the Company")

Notice of Annual General Meeting and Posting of Accounts

Smart Metering Systems plc (AIM: SMS.L), the integrated metering services company that connects, owns, operates and maintains current generation and new advanced and smart metering assets and databases, confirms that it has posted its Report and Accounts for the twelve months ended 31 December 2017 (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 23 May 2018 at SMS, 2nd 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

 

Nick Tulloch

 

Beth McKiernan

 

 

 

 

Kreab 

020 7074 1800

Matthew Jervois

 

Daniel Holgersson

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOASFUFWMFASEFL
Date   Source Headline
26th Jan 202412:53 pmRNSForm 8.3 - Smart Metering Systems PLC
26th Jan 202412:15 pmRNSForm 8.3 - Smart Metering Systems plc
26th Jan 202411:48 amGNWForm 8.3 - Smart Metering Systems plc
26th Jan 202411:42 amRNSForm 8.3 - Smart Metering Systems Plc
26th Jan 202410:13 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - SMART METERING SYSTEMS PLC - Ordinary Shares
26th Jan 20249:04 amRNSForm 8.5 (EPT/RI)-Smart Metering Systems plc
26th Jan 20247:30 amGNWForm 8.5 (EPT/RI) - Smart Metering Systems Plc
25th Jan 20243:50 pmRNSForm 8.5 (EPT/RI)- Replacement of Smart Metering
25th Jan 20243:46 pmRNSForm 8.3 - SMART METERING SYSTEMS PLC Amend
25th Jan 20243:25 pmRNSForm 8.3 - SMART METERING SYSTEMS PLC
25th Jan 20243:20 pmRNSForm 8.3 - Smart Metering Systems plc
25th Jan 20242:21 pmRNSForm 8.3 - Smart Metering Systems plc
25th Jan 202412:48 pmGNWForm 8.3 - [SMART METERING PLC - 24 01 2024] - (CGWL)
25th Jan 202412:43 pmRNSForm 8.3 - Smart Metering Systems PLC
25th Jan 202412:43 pmGNWForm 8.3 - Smart Metering Systems plc
25th Jan 202411:16 amRNSForm 8.3 - Smart Metering Systems Plc
25th Jan 202410:28 amRNSForm 8.5 (EPT/RI)-Smart Metering Systems plc
25th Jan 202410:21 amRNSForm 8.5 (EPT/RI)-Smart Metering Systems plc
25th Jan 20248:34 amRNSForm 8.3 - Smart Metering Systems Plc
25th Jan 20247:28 amGNWForm 8.5 (EPT/RI) - Smart Metering Systems Plc
25th Jan 20247:00 amRNSPUBLICATION AND POSTING OF OFFER DOCUMENT
25th Jan 20247:00 amRNSForm 8.3 - Smart Metering Systems plc
24th Jan 20243:20 pmRNSForm 8.3 -Smart Metering Systems plc
24th Jan 20242:44 pmRNSForm 8.3 - SMART METERING SYSTEMS PLC Amendment
24th Jan 20242:42 pmRNSForm 8.3 - SMART METERING SYSTEMS PLC Amendment
24th Jan 20242:27 pmRNSForm 8.3 - SMART METERING SYSTEMS PLC
24th Jan 202411:31 amGNWForm 8.3 - Smart Metering Systems plc
24th Jan 202411:28 amRNSForm 8.3 - Smart Metering Systems Plc
24th Jan 202411:01 amRNSForm 8.5 (EPT/NON-RI)
24th Jan 202410:51 amRNSForm 8.3 - Smart Metering Systems Plc
24th Jan 20249:51 amRNSForm 8.3 - Smart Metering Systems PLC
24th Jan 20249:32 amRNSForm 8.5 (EPT/RI)- Smart Metering Systems plc
24th Jan 20247:36 amGNWForm 8.5 (EPT/RI) - Smart Metering Systems plc
24th Jan 20247:00 amRNSForm 8.3 - Smart Metering Systems plc
23rd Jan 20243:25 pmRNSForm 8.3 - SMART METERING SYSTEMS PLC
23rd Jan 20243:23 pmRNSDirector/PDMR Shareholding
23rd Jan 20243:20 pmRNSForm 8.3 - Smart Metering Systems plc
23rd Jan 20241:59 pmRNSForm 8.3 - SMART METERING SYSTEMS PLC
23rd Jan 20241:53 pmGNWForm 8.3 - Smart Metering Systems plc
23rd Jan 20241:37 pmGNWForm 8.3 - [SMART METERING PLC - 22 01 2024] - (CGWL)
23rd Jan 20241:33 pmPRNAmendment : Form 8.3 - Smart Metering Systems Plc
23rd Jan 202412:08 pmRNSForm 8.5 (EPT/RI)-Replacement of Smart Metering
23rd Jan 202411:35 amRNSForm 8.3 - Smart Metering Systems Plc
23rd Jan 20249:49 amRNSForm 8.5 (EPT/RI)- Smart Metering Systems plc
23rd Jan 20248:56 amRNSForm 8.3 - Smart Metering Systems Plc
23rd Jan 20248:20 amGNWForm 8.5 (EPT/RI) - Smart Metering Systems plc
22nd Jan 20246:28 pmRNSForm 8.3 - SMART METERING SYSTEMS PLC Amendment
22nd Jan 20246:28 pmRNSForm 8.3 - SMART METERING SYSTEMS PLC Amendment
22nd Jan 20245:37 pmRNSForm 8.3 - Smart Metering Systems plc
22nd Jan 20243:44 pmRNSForm 8.5 (EPT/RI)-Replacement of Smart Metering

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