Smart Metering Sys - Notice of AGM
13/04/2023 07:00
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RNS Number : 0407W Smart Metering Systems PLC 13 April 2023
Notice of Annual General Meeting
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, confirms that it has posted its Notice of Annual
General Meeting.
The Annual Report for the year ended 31 December 2022 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 18 May 2023 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
Craig McGinn, Company Secretary
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 SMS@instinctif.com
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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