Notice of AGM

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 . 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	[e-mail]

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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