TIDMSMS

RNS Number : 0407W

Smart Metering Systems PLC

13 April 2023

Notice of Annual General Meeting

Smart Metering Systems plc (AIM: "SMS", the "Group"), which installs and manages smart meters, energy data, grid-scale battery storage and other carbon reduction ("CaRe") assets, confirms that it has posted its Notice of Annual General Meeting.

The Annual Report for the year ended 31 December 2022 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 18 May 2023 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 
 Craig McGinn, Company Secretary 
 Cenkos Securities plc (Nomad and        0131 220 6939 / 020 7397 
  Joint Broker)                                              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       SMS@instinctif.com

Notes to Editors

Smart Metering Systems plc (www.sms-plc.com) installs and manages smart meters, energy data, grid scale batteries and other carbon reduction assets ("CaRe") to facilitate effective energy management. The Group manages and optimises these assets through its in-house technology and data analytical platform.

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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