Smart Metering Systems PLC Result of General Meeting (7507N)
01 Octubre 2021 - 5:29AM
UK Regulatory
TIDMSMS
RNS Number : 7507N
Smart Metering Systems PLC
01 October 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.
Smart Metering Systems plc
Result of General Meeting
Smart Metering Systems plc (AIM: SMS.L) (" SMS " or the "
Company ") is pleased to announce that both resolutions put to
shareholders at the General Meeting of the Company held earlier
today were duly passed, each with 96.37 per cent. of votes in
favour.
As a result, the Company will issue 19,453,777 new ordinary
shares of 1p each (the " New Ordinary Shares "). The New Ordinary
Shares will be issued credited as fully paid and will rank pari
passu in all respects with the Company's existing Ordinary
Shares.
Application has been made to the London Stock Exchange for the
New Ordinary Shares to be admitted to trading on AIM. It is
expected that Admission will become effective and that trading will
commence at 8.00 a.m. on 4 October 2021. The total issued share
capital of the Company, as increased by the New Ordinary Shares,
immediately following Admission will be 133,321,555 Ordinary
Shares.
Capitalised terms not otherwise defined in the text of this
Announcement have the meanings given in the Company'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 / Adam
Rae
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
ROMFLFFIIRLLIIL
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October 01, 2021 06:29 ET (10:29 GMT)
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