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Smart Metering Sys - Directorate Change

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RNS Number : 7040B  Smart Metering Systems PLC  06 June 2023

Smart Metering Systems plc

 

Director Appointment

 

Smart Metering Systems plc (AIM: "SMS", the "Group"), which installs and
manages smart meters, energy data, grid-scale battery storage and other carbon
reduction ("CaRe") assets, is pleased to announce the appointment of Mike
Winkel as a Non-Executive Director of the Group with immediate effect.

 

Mike is a former COO of E.ON SE and CEO of its Renewables business and he has
extensive experience in the global power and gas sector. Mike has held various
senior commercial, strategic and managerial roles in renewable power
generation, optimisation,  and asset operation and has more than 25 years of
experience in the industry. In addition, Mike holds a degree in Business
Administration from the Technical University of Dresden and holds a number of
board and senior advisory positions with international organisations.

 

Miriam Greenwood, Chairman, commented:

"We are delighted to welcome Mike to the SMS Board. Mike's extensive energy
industry experience will be of value to the Group. Weok forward to working
together and continuing to build on the growth platform that the Group has
established.

 

SMS has developed a significant pipeline of CaRe products and services and we
will continue  to deliver existing and new opportunities."

 

 

For further information:

 

 Smart Metering Systems plc                      0141 249 3850
 Tim Mortlock, Chief Executive Officer

 Gail Blain, Chief Financial Officer

 Dilip Kejriwal, Head of Investor Relations

 Cenkos Securities plc (Joint Broker and Nomad)  0131 220 6939 / 020 7397 8900
 Neil McDonald / Pete Lynch / Adam Rae

 Investec Bank plc (Joint Broker)                                           020 7597 5970

 Christopher Baird / Henry Reast

 RBC Capital Markets (Joint Broker)                                        020 7653 4000

 Matthew Coakes / Evgeni Jordanov / Jack Wood

 Instinctif Partners                             sms@instinctif.com (mailto:sms@instinctif.com)
 Tim Linacre / Guy Scarborough

 

The following disclosures are made pursuant to Schedule 2 paragraph (g) of the
AIM Rules.

Mike Winkel, age 52, holds/held the following directorships and/or
partnerships:

 Current Directorships / Partnerships  Former Directorships / Partnerships

                                       (within the last 5 years)

 Cronus Bidco ApS                      JERA Co., Inc.
 Deepocean Group Holding AS
 DTEK Renewables International B.V.
 Fairwind A/S
 Force Bidco A/S
 Force Holdco A/S
 Obton Group Holding A/S
 Rhea TopCo ApS

 

 

Notes to Editors

 

Smart Metering Systems plc (www.sms-plc.com) installs and manages smart
meters, energy data, grid scale batteries and other carbon reduction assets
("CaRe") to facilitate effective energy management. The Group manages and
optimises these assets through its in-house technology and data analytical
platform.

 

Established in 1995, SMS provides a full end-to-end service, from funding and
installation to management and maintenance, with a highly skilled workforce,
deep engineering expertise and well-established industrial partnerships.

 

SMS is leading the low carbon, smart energy revolution in the UK and is
committed to reducing its own carbon emissions to net zero by 2030. In 2019,
SMS was also awarded the London Stock Exchange Green Economy Mark.

 

SMS plc is headquartered in Glasgow with a national presence across twelve UK
locations.

 

SMS's shares are listed on AIM.

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