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Result of AGM

18 May 2023 15:20

RNS Number : 9354Z
Smart Metering Systems PLC
18 May 2023
 

AGM Results

 

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, announces that at the AGM held earlier today all the resolutions put to the meeting were duly passed.

 

 

 

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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END
 
 
RAGUWASROWUVAAR
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25th Apr 20247:00 amRNSCancellation - Smart Metering Systems Plc
24th Apr 20247:23 amRNSForm 8.5 (EPT/NON-RI)
23rd Apr 20247:00 amRNSNOTICE OF CLOSURE OF THE OFFER
10th Apr 20244:27 pmRNSHolding(s) in Company
9th Apr 202411:13 amRNSForm 8.5 (EPT/NON-RI)
9th Apr 20249:31 amRNSHolding(s) in Company
25th Mar 20244:24 pmRNSHolding(s) in Company
25th Mar 20243:20 pmRNSForm 8.3 - Smart Metering Systems plc
25th Mar 20241:41 pmRNSForm 8.3 - Smart Metering Systems plc
25th Mar 20247:20 amRNSIssue of Shares, Total Voting Rights and PDMR
25th Mar 20247:20 amRNSNotice of cancellation of admission to trading
25th Mar 20247:00 amRNSCancellation and Compulsory Acquisition
22nd Mar 20243:30 pmRNSForm 8.3 - SMSS LN
22nd Mar 20243:25 pmRNSForm 8.3 - Smart Metering Systems plc
22nd Mar 20243:20 pmRNSForm 8.3 - Smart Metering Systems plc
22nd Mar 202412:59 pmRNSForm 8.3 - Smart Metering Systems Plc
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22nd Mar 202410:53 amRNSForm 8.5 (EPT/RI)- Replacement of Smart Metering
22nd Mar 202410:45 amRNSForm 8 (DD) - Smart Metering Systems Plc
22nd Mar 202410:28 amRNSForm 8.5 (EPT/RI)- Replacement of Smart Metering
22nd Mar 202410:12 amRNSForm 8.5 (EPT/RI)- Smart Metering Systems plc
22nd Mar 202410:11 amRNSForm 8.5 (EPT/RI)- Smart Metering Systems plc
22nd Mar 20248:18 amRNSForm 8.3 - Smart Metering Systems Plc
22nd Mar 20247:00 amRNSTAKEOVER OFFER DECLARED UNCONDITIONAL
21st Mar 20243:30 pmGNWForm 8.3 - Smart Metering Systems plc
21st Mar 20243:20 pmRNSForm 8.3 - Smart Metering Systems plc
21st Mar 20242:37 pmRNSForm 8.5 (EPT/RI)- Replacement of Smart Metering
21st Mar 20242:02 pmGNWForm 8.3 - [SMART METERING SYSTEMS PLC] - 20 03 2024 - (CGWL)
21st Mar 202412:18 pmRNSForm 8.3 - Smart Metering Systems plc
21st Mar 202410:22 amRNSForm 8.5 (EPT/RI)- Smart Metering Systems plc
21st Mar 20249:28 amRNSForm 8.3 - Smart Metering Systems Plc
21st Mar 20247:00 amRNSACCEPTANCE LEVEL UPDATE
21st Mar 20246:45 amGNWForm 8.5 (EPT/RI) - Smart Metering Systems Plc
20th Mar 20244:05 pmRNSForm 8.5 (EPT/RI)-Replacement of Smart Metering
20th Mar 20243:30 pmRNSForm 8.3 - SMSS LN
20th Mar 20241:59 pmRNSForm 8.3 - Smart Metering Systems plc
20th Mar 202412:57 pmRNSForm 8.3 - Smart Metering Systems PLC
20th Mar 202412:02 pmRNSForm 8.3 - Smart Metering Systems Plc
20th Mar 20249:36 amRNSForm 8.5 (EPT/RI)-Smart Metering Systems plc
20th Mar 20249:31 amRNSForm 8.5 (EPT/RI)-Smart Metering Systems plc
19th Mar 20243:30 pmRNSForm 8.3 - SMSS LN
19th Mar 20243:30 pmGNWForm 8.3 - Smart Metering Systems plc
19th Mar 20243:20 pmRNSForm 8.3 - Smart Metering Systems plc
19th Mar 20242:21 pmGNWForm 8.3 - [SMART METERING SYSTEMS PLC] - 18 03 2024 - (CGWL)
19th Mar 20242:07 pmRNSForm 8.3 - Smart Metering Systems plc
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19th Mar 202410:29 amRNSForm 8.5 (EPT/RI)-Smart Metering Systems plc
19th Mar 20247:00 amRNSACCEPTANCE LEVEL UPDATE

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