Smart Metering Systems PLC Directorate Change (7040B)
June 06 2023 - 1:00AM
UK Regulatory
TIDMSMS
RNS Number : 7040B
Smart Metering Systems PLC
06 June 2023
Smart Metering Systems plc
Director Appointment
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, is pleased to
announce the appointment of Mike Winkel as a Non-Executive Director
of the Group with immediate effect.
Mike is a former COO of E.ON SE and CEO of its Renewables
business and he has extensive experience in the global power and
gas sector. Mike has held various senior commercial, strategic and
managerial roles in renewable power generation, optimisation, and
asset operation and has more than 25 years of experience in the
industry. In addition, Mike holds a degree in Business
Administration from the Technical University of Dresden and holds a
number of board and senior advisory positions with international
organisations.
Miriam Greenwood, Chairman, commented:
"We are delighted to welcome Mike to the SMS Board. Mike's
extensive energy industry experience will be of value to the Group.
Weok forward to working together and continuing to build on the
growth platform that the Group has established.
SMS has developed a significant pipeline of CaRe products and
services and we will continue to deliver existing and new
opportunities."
For further information:
Smart Metering Systems plc 0141 249 3850
Tim Mortlock, Chief Executive Officer
Gail Blain, Chief Financial Officer
Dilip Kejriwal, Head of Investor Relations
Cenkos Securities plc (Joint Broker 0131 220 6939 / 020
and Nomad) 7397 8900
Neil McDonald / Pete Lynch / Adam
Rae
020 7597 5970
Investec Bank plc (Joint Broker)
Christopher Baird / Henry Reast
020 7653 4000
RBC Capital Markets (Joint Broker)
Matthew Coakes / Evgeni Jordanov /
Jack Wood
Instinctif Partners sms@instinctif.com
Tim Linacre / Guy Scarborough
The following disclosures are made pursuant to Schedule 2
paragraph (g) of the AIM Rules.
Mike Winkel, age 52, holds/held the following directorships
and/or partnerships:
Current Directorships / Partnerships Former Directorships / Partnerships
(within the last 5 years)
------------------------------------- ------------------------------------
Cronus Bidco ApS JERA Co., Inc.
Deepocean Group Holding AS
DTEK Renewables International
B.V.
Fairwind A/S
Force Bidco A/S
Force Holdco A/S
Obton Group Holding A/S
Rhea TopCo ApS
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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END
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