REG - Smart(J)Contractrs - Final Results

J Smart & Co (Contractors)Announcement

19/12/2022 11:30

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RNS Number : 1845K  Smart(J.)&Co(Contractors) PLC  19 December 2022

 

 

 

 

 

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

 

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