TIDMSMS

RNS Number : 0097X

Smart Metering Systems PLC

25 April 2019

Smart Metering Systems plc

("SMS" or "the Company")

Notice of Annual General Meeting and Posting of Accounts

Smart Metering Systems plc (AIM: SMS.L) ("SMS"), the integrated metering services company that connects (installs), owns, operates and maintains UK metering assets, confirms that it has posted its Report and Accounts for the twelve months ended 31 December 2018 (the "Annual Report") to shareholders together with the Notice of Annual General Meeting (the "Notice").

The Annual Report and the Notice are available on, and can be downloaded from, SMS's website: www.sms-plc.com. Printed copies of the Annual Report can also be requested.

The Annual General Meeting will be held at 9 am on 28 May 2019 at SMS, 3rd Floor, 48 St. Vincent Street, Glasgow, G2 5TS.

For further information:

 
Smart Metering Systems plc                0141 249 3850 
Alan Foy, Chief Executive Officer 
David Thompson, Chief Financial Officer 
Craig McGinn, Company Secretary 
 
Cenkos Securities plc                     0131 220 6939 / 0207 397 8900 
Neil McDonald 
Beth McKiernan 
 
Kreab                                     020 7074 1800 
Matthew Jervois

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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