TIDMSMS

RNS Number : 8403F

Smart Metering Systems PLC

29 May 2013

29 May 2013

SMART METERING SYSTEMS PLC

("Smart Metering Systems")

Result of Annual General Meeting

Smart Metering Systems plc (AIM: SMS.L) confirms that at the reconvened AGM held earlier today all the resolutions put to the meeting were duly passed. The table below gives details of the approximate percentage of proxy votes received.

 
 Resolution                                 Votes For*   Votes Against 
-----------------------------------------  -----------  -------------- 
      1. To receive and adopt 
       the Company's Annual Reports 
       & Accounts                            99.996%        0.004% 
-----------------------------------------  -----------  -------------- 
      2. To re-elect A Foy as 
       Director                              99.996%        0.004% 
-----------------------------------------  -----------  -------------- 
      3. To re-elect G Murray 
       as Director                           99.996%        0.004% 
-----------------------------------------  -----------  -------------- 
      4. To re-appoint Baker Tilly 
       UK Audit LLP as auditors 
       of the Company                          100%            0 
-----------------------------------------  -----------  -------------- 
      5. To authorise the Directors 
       to fix the auditors' remuneration       100%            0 
-----------------------------------------  -----------  -------------- 
      6. To authorise the Directors 
       to allot (and grant the 
       right to subscribe for) 
       shares under Section 551 
       Companies Act 2006                    99.996%        0.004% 
-----------------------------------------  -----------  -------------- 
      7. To disapply pre-emption 
       rights under Section 570 
       Companies Act 2006                    99.996%        0.004% 
-----------------------------------------  -----------  --------------

* includes proxies where Chairman given a discretion

For further information:

 
 Smart Metering Systems plc           0141 249 3850 
 Alan Foy, Chief Executive Officer 
 Glen Murray, Finance Director 
 
 Cenkos Securities                    0131 220 6939 / 0207 397 8900 
 Ken Fleming 
 Neil McDonald 
 Kreab Gavin Anderson                 020 7074 1800 
 Tom Poston 
 Anna Schoeffler

Notes to Editors

About Smart Metering Systems

Established in 1995, Smart Metering Systems plc based in Glasgow, connects, owns, operates and maintains metering systems and databases on behalf of major energy companies and energy brokers.

Currently the Company is concentrating its efforts on offering its unique integrated services to the UK industrial and commercial gas market in which its customers have an 80% market share.

The Company has further applications for gas with its ADM(TM) device which allows "smart" functions such as remote reading and half hourly consumption data to be offered to customers in addition to the normal metering services. Longer term the Company also has additional applications for water and LPG.

The Company was admitted to the AiM market in July 2011 and is now part of the FTSE AiM 50 index. For more information on SMS please visit the Company's website: www.sms-plc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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