Notice of AGM
J. SMART & CO. (CONTRACTORS) PLC
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Company Number: SC025130
ANNUAL GENERAL MEETING - 18th JANUARY 2022
Due to the increasing prevalence of the Omicron variant of Coronavirus, the Board of Directors have decided that in the interest of the safety of shareholders and company employees that in person attendance at the Company's forthcoming Annual General Meeting will not be allowed.
The Annual General Meeting is to be held on Tuesday 18th January 2022 at the Company's registered office at 28 Cramond Road South, Edinburgh, EH4 6AB.
The Company will ensure that the Annual General Meeting will be quorate.
The Company encourages all shareholders to vote by proxy, appointing the Chairman of the Company as their proxy, using the proxy card to be distributed along with the Notice of the Annual General Meeting and the Annual Report and Statement of Accounts.
The Board of Directors values the opportunity to meet shareholders at the Annual General Meeting and answer any questions that they raise. If any shareholder wishes to submit a question to be raised at the Annual General Meeting please do so by emailing your question to agm.questions@jsmart.co.uk at any time up to 10am on the morning of the Annual General Meeting.
Patricia Sweeney
Company Secretary
14 December 2021
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