SMJ Smart (j.) & Co. (contractors) Plc

TIDMSMJ

RNS Number : 3154N

Smart(J.)&Co(Contractors) PLC

19 January 2023

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

SPECIAL RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING ON 19 JANUARY 2023

The Company announces that at its Annual Genaral Meeting held today that the special resolutions for the authorisation of the Company to make market purchases of its ordinary shares and for the adoption of new Articles of Association were passed.

Copies of both resolutions have been submitted to the National Storage Mechanism, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Copies of both resolutions will be sent to Companies House.

Patricia Sweeney

Company Secretary

19 January 2023

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.

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

MSCZZGMMKLVGFZM

(END) Dow Jones Newswires

January 19, 2023 10:30 ET (15:30 GMT)

Grafico Azioni Smart (j.) & Co. (contra... (LSE:SMJ)
Storico
Da Apr 2024 a Mag 2024

Grafico Azioni Smart (j.) & Co. (contra... (LSE:SMJ)
Storico
Da Mag 2023 a Mag 2024