REG - Smart(J)Contractrs - Special Resolution

J Smart & Co (Contractors)Announcement

16/01/2025 15:15

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RNS Number : 6550T  Smart(J.)&Co(Contractors) PLC  16 January 2025

 

 

 

 

 

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

 

 

Company Number:  SC025130

 

 

 

SPECIAL RESOLUTION PASSED AT ANNUAL GENERAL MEETING ON 16 JANUARY 2025

 

 

The Company announces that at its Annual General Meeting on 16 January 2025
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

16 January 2025

 

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