REG - Smart(J)Contractrs - Special Resolution passed at AGM on 22 Jan 2026

J Smart & Co (Contractors)Announcement

22/01/2026 15:15

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RNS Number : 0215Q  Smart(J.)&Co(Contractors) PLC  22 January 2026

 

 

 

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

 

 

Company Number:  SC025130

 

 

 

SPECIAL RESOLUTION PASSED AT ANNUAL GENERAL MEETING ON 22 JANUARY 2026

 

 

The Company announces that at its Annual General Meeting on 22 January 2026
that the special resolution for the authorisation of the Company to make
market purchases of its ordinary shares was passed.

 

 

A copy of the resolution has 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 resolution will be sent to Companies House.

 

 

 

 

Patricia Sweeney

Company Secretary

22 January 2026

 

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