REG - Smart(J)Contractrs - Annual Financial Report

J Smart & Co (Contractors)Announcement

13/12/2024 10:15

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RNS Number : 0489Q  Smart(J.)&Co(Contractors) PLC  13 December 2024

 

 

 

 

 

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 2024

CONTAINING THE NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS

 

 

The Company announces that it posted on 12 December 2024 to its shareholders,
requesting a hard copy, the Company's Annual Report and Statement of Accounts
to 31 July 2024, which contains the Notice of the Annual General Meeting to be
held on 16 January 2025, 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 and Proxy Card for voting.

 

A copy of the Annual Report and Statement of Accounts containing the Notice of
the Annual General Meeting 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 all of the Annual Report and Statement of Accounts containing the
Notice of the Annual General Meeting and the Circular to Shareholders will be
available to view on the Company's website at:  www.jsmart.co.uk.

 

 

 

 

Patricia Sweeney

Company Secretary

13 December 2024

 

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