Smart Metering Sys - Notice of AGM
13/04/2022 07:00
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RNS Number : 1921I Smart Metering Systems PLC 13 April 2022
Smart Metering Systems plc
Notice of Annual General Meeting
Smart Metering Systems plc (AIM: "SMS", the "Group"), a fully integrated
energy infrastructure company owning and managing meter assets, energy data,
grid-scale battery storage and other carbon reduction ("CaRe") assets,
confirms that it has posted its Notice of Annual General Meeting (the
"Notice").
The Annual Report for the year ended 31 December 2021 and the Notice of AGM
have been published on the SMS website: www.sms-plc.com
(http://www.sms-plc.com/) . Printed copies of the Annual Report can also be
requested.
The Annual General Meeting will be held at 9.00 am on Thursday 19 May 2022 at
SMS, 3rd Floor, 48 St. Vincent Street, Glasgow, G2 5TS.
Shareholders are encouraged to send in their votes using their proxy cards in
advance of the AGM.
For further information:
Smart Metering Systems plc 0141 249 3850
Tim Mortlock, Chief Executive Officer
Dilip Kejriwal, Head of Investor Relations
Cenkos Securities plc (Nomad and Joint Broker) 0131 220 6939 / 020 7397 8900
Neil McDonald / Pete Lynch
Investec Bank plc (Joint Broker) 020 7597 5970
Christopher Baird / Henry Reast
RBC Capital Markets (Joint Broker)
020 7653 4000
Matthew Coakes / Evgeni Jordanov
Instinctif Partners (PR Adviser) 020 7457 2020
Tim Linacre / Guy Scarborough / Sarah Hourahane SMS@instinctif.com
Notes to Editors
Smart Metering Systems plc (www.sms-plc.com) is the fully integrated energy
infrastructure company owning and managing meter assets, energy data,
grid-scale batteries and other carbon reduction (CaRe) assets. The Group
manages and optimises these assets through its in-house technology and data
analytical platform "METIS".
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. SMS has
been recognised with the London Stock Exchange's Green Economy Mark every year
since it was introduced in 2019.
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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