Special Resolution
Smart(J.)&Co(Contractors) PLC
19 January 2024
J. SMART & CO. (CONTRACTORS) PLC
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Company Number: SC025130
SPECIAL RESOLUTION PASSED AT ANNUAL GENERAL MEETING ON 18 JANUARY 2024
The Company announces that at its Annual General Meeting on 18 January 2024 that the special resolution for the authorisation of the Company to make market purchases of its ordinary shares was passed.
A copy of the resolution has been submitted to the National Storage Mechanism, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the resolution will be sent to Companies House.
Patricia Sweeney
Company Secretary
19 January 2024
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