Smart Metering Systems PLC Posting of Circular and Notice of General Meeting (9089L)
15 Septiembre 2021 - 10:29AM
UK Regulatory
TIDMSMS
RNS Number : 9089L
Smart Metering Systems PLC
15 September 2021
THIS ANNOUNCEMENT, INCLUDING THE INFORMATION CONTAINED HEREIN IS
RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN
WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED
STATES OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT
JURISDICTION.
15 September 2021
Smart Metering Systems plc
Posting of Circular and Notice of General Meeting
Smart Metering Systems plc (AIM: SMS.L) ("SMS" or the "Group")
confirms that, further to the announcements of 13 September 2021
and 14 September 2021, copies of the Circular (incorporating the
Notice of General Meeting) together with the Form of Proxy, have
been sent to eligible Shareholders today.
The Circular and Notice of General Meeting will shortly be
available on the Group's website at www.sms-plc.com .
The General Meeting will be held at the offices of the Group at
Third Floor, 48 St. Vincent Street, Glasgow, G2 5TS at 9.00 a.m. on
1 October 2021 for the purposes of passing certain Resolutions in
relation to the proposed Fundraising.
The expected timetable set out in the initial announcement of 13
September 2021 remains unchanged.
Capitalised terms not otherwise defined in the text of this
Announcement have the meanings given in the Group's announcement
regarding the proposed Fundraising released at 4.35 p.m. on 13
September 2021.
For further information, please contact:
Smart Metering Systems plc 0141 249 3850
Alan Foy, Chief Executive Officer
Dilip Kejriwal, Investor Relations
Cenkos Securities plc (Joint Bookrunner 0131 220 6939 / 020 7397
and Nomad) 8900
Neil McDonald / Pete Lynch
Investec Bank plc (Joint Bookrunner) 020 7597 5970
Christopher Baird / Henry Reast
RBC Capital Markets (Joint Bookrunner) 020 7653 4000
Matthew Coakes / Duncan Smith / Evgeni
Jordanov
Instinctif Partners sms@instinctif.com
Tim Linacre / Guy Scarborough / Sarah
Hourahane
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. 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
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