Smart Metering Systems PLC Board Changes (1353Z)
03 Februar 2014 - 1:22PM
UK Regulatory
TIDMSMS
RNS Number : 1353Z
Smart Metering Systems PLC
03 February 2014
3 February 2014
Smart Metering Systems plc
Board Changes
The Board of Smart Metering Systems plc (AIM: SMS.L) ("SMS" or
the "Company"), the integrated metering services company that
connects, owns, operates and maintains current generation and new
advanced metering assets and databases, is pleased to announce the
appointment of Miriam Greenwood OBE DL as a Non-Executive Director
of the Company with immediate effect.
With qualifications as a barrister and in corporate finance,
Miriam has spent more than 25 years working for a number of leading
investment banks and other financial institutions. In 2013, she
established SPARK Advisory Partners, an independent corporate
advisory business.
Miriam is a Non-Executive Director of a number of companies
including Henderson Global Trust plc, Mithras Investment Trust plc
and the Offshore Renewable Energy Catapult Limited. She was, for 9
years until 2013, a Non-Executive Director of the Gas and
Electricity Markets Authority (OFGEM) for whom she is currently
Chair of the Gas Network Innovation Expert Panel. A Deputy
Lieutenant of the City of Edinburgh, Miriam was awarded an OBE for
services to corporate finance in 2000.
Commenting on Miriam's appointment, Paul Dollman, Chairman of
SMS, commented:
"We are delighted to appoint Miriam to the board and look
forward to working with her. Her experience in the energy sector as
well as her financial background will be of great value to our
company as we continue our expansion plans."
For further Information:
Smart Metering Systems plc 0141 249 3850
Alan Foy, Chief Executive Officer
Glen Murray, Finance Director
Cenkos Securities plc 0131 220 6939 / 0207 397 8900
Neil McDonald
Beth McKiernan
Kreab Gavin Anderson 020 7074 1800
Chris Philipsborn
Anna Schoeffler
Other Information
In relation to the appointment of Ms Greenwood, the Company
confirms that there is no further information to be disclosed under
paragraph (g) of Schedule 2 of the AIM Rules for Companies save as
disclosed below:
Full Name: Miriam Valerie Greenwood
Age: 59
Current Directorships / Partnerships Henderson Global Trust plc
in the last 5 years: Eclipse Shipping Limited
Eclipse Shipping II Limited
Mithras Investment Trust plc
Offshore Renewable Energy
Catapult Limited
SPARK APH Limited
SPARK Advisory Partners Limited
Previous Directorships / Partnerships Citywest Homes Ltd
in the last 5 years:
Current Shareholding in the Company: None
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.
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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