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SRT MARINE SYSTEMS PLC

Report Publication Announcement Apr 17, 2018

7929_agm-r_2018-04-17_721b80a9-c6c6-46d7-8b58-1c9b9a2d3b21.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 0926L

Smart Metering Systems PLC

17 April 2018

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 and smart metering assets and databases, confirms that it has posted its Report and Accounts for the twelve months ended 31 December 2017 (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 23 May 2018 at SMS, 2nd 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
Nick Tulloch
Beth McKiernan
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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