REG - Smart(J)Contractrs - Result of AGM

J Smart & Co (Contractors)Announcement

22/01/2026 15:30

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RNS Number : 0249Q  Smart(J.)&Co(Contractors) PLC  22 January 2026

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

 

Company Number:  SC025130

 

 

RESULTS OF ANNUAL GENERAL MEETING

 

J. Smart & Co. (Contractors) PLC (the Company) announces that the
following resolutions were duly passed at the Company's Annual General Meeting
which was held at 12 noon on 22 January 2026 at 28 Cramond Road South,
Edinburgh EH4 6AB.  The results were as follows:

 

 No  Resolution                                                            For(1)      %       Against  % Against  Votes Withheld(2)

                                                                                       For
 ORDINARY RESOLUTIONS
 1   Receive the Statement of Accounts for the year ended 31st July 2025   26,522,805  100.00  0        0.00       150
 2   Approve Directors Remuneration Report                                 26,522,805  100.00  0        0.00       150
 3   Declare a final dividend of 2.29p per share                           26,522,955  100.00  0        0.00       0
 4   Re-elect John R Smart as a Director                                   25,975,615  100.00  0        0.00       547,340
 5   Re-elect Alasdair H Ross as a Director                                25,975,615  100.00  0        0.00       547,340
 6   Re-elect Patricia Sweeney as a Director                               25,975,615  100.00  0        0.00       547,340
 7   Re-elect Jane Oliver as a Director                                    25,975,615  100.00  0        0.00       547,340
 8   Re-appoint BDO LLP as the Company's Auditor                           26,522,805  100.00  0        0.00       150
 9   Authorise the Directors to determine the remuneration of the Auditor  26,522,805  100.00  0        0.00       150
 SPECIAL RESOLUTION
 10  Authorise the Company to make market purchase of own shares           26,522,705  100.00  100      0.00       150

 

Ordinary resolutions require a minimum of 50% of votes cast to be in favour of
the resolution for it to be passed.

 

Special resolutions require a minimum of 75% of votes cast to be in favour of
the resolution for it to be passed.

 

Notes

1           Includes those votes giving the Chairman discretion

2     A 'Vote Withheld' is not a vote in law and is not counted in the
calculation of votes 'For' or 'Against' a resolution

 

Patricia Sweeney

Company Secretary

22 January 2026

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