AI Terminal
SMART (J.) & CO. (CONTRACTORS) PLC
AGM Information • Jan 16, 2025
4663_dva_2025-01-16_9f669f15-07d6-4636-be0b-4710f624563e.html
AGM Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 6550T
Smart(J.)&Co(Contractors) PLC
16 January 2025
J. SMART & CO. (CONTRACTORS) PLC
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Company Number: SC025130
SPECIAL RESOLUTION PASSED AT ANNUAL GENERAL MEETING ON 16 JANUARY 2025
The Company announces that at its Annual General Meeting on 16 January 2025 that the special resolution for the authorisation of the Company to make market purchases of its ordinary shares was passed.
A copy of the resolution has been submitted to the National Storage Mechanism, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the resolution will be sent to Companies House.
Patricia Sweeney
Company Secretary
16 January 2025
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 [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGBUGDBUGBDGUL