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SRT MARINE SYSTEMS PLC AGM Information 2017

May 4, 2017

7929_rns_2017-05-04_a8a3be1d-dcdc-459d-8117-5e80209b8218.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 1826E

Smart Metering Systems PLC

04 May 2017

Smart Metering Systems plc

("SMS" or "the Company")

Notice of Annual General Meeting and Posting of Accounts

Smart Metering Systems plc (AIM: SMS.L), the integrated metering services company that connects, owns, operates and maintains current generation and new advanced metering assets and databases, confirms that it has posted its Report and Accounts for the twelve months ended 31 December 2016 (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 24 May 2017 at CMS, Fourth Floor, 1 West Regent Street, Glasgow G2 1AP.

For further information:

Smart Metering Systems plc 0141 249 3850
Craig McGinn, Company Secretary
Cenkos Securities plc 0131 220 6939 / 0207 397 8900
Neil McDonald

Nick Tulloch
Kreab 020 7074 1800
Matthew Jervois

Daniel Holgersson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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