Final Results

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

ANNUAL REPORT AND STATEMENT OF ACCOUNTS FOR THE YEAR TO 31 JULY 2022

CIRCULAR TO SHAREHOLDRES AND NOTICE OF ANNUAL GENERAL MEETING

The Company announces that it posted on 16 December 2022 to its shareholders a copy of the Company's Annual Report and Statement of Accounts to 31 July 2022, which contained the Notice of the Annual General Meeting to be held on 19 January 2023, at the Company's Registered Office.

The Company also issued to its shareholders a Circular to Shareholders providing explanatory notes to the resolutions being proposed at the forthcoming Annual General Meeting along with the Notice of the Annual General Meeting.

One of the resolutions being proposed is a special resolution proposing the adoption of new Articles of Association, and the circular provides details of the principal differences between the Company's current Articles of Association and the proposed new Articles of Association.

A copy of the Annual Report and Statement of Accounts, the Circular and the proposed new Articles of Association have 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 all of the above documents will be put on the Company's website at: www.jsmart.co.uk.

Patricia Sweeney

Company Secretary

19 December 2022