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

TIDMSMJ

RNS Number : 2162U

Smart(J.)&Co(Contractors) PLC

21 November 2019

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

ANNUAL REPORT AND STATEMENT OF ACCOUNTS FOR THE YEAR TO 31 JULY 2019

NOTICE OF ANNUAL GENERAL MEETING

The Company announces that it posted on 20 November 2019 to its shareholders a copy of the Company's Annual Report and Statement of Accounts to 31 July 2019, which contained the Notice of the Annual General Meeting to be held on 19 December 2019, at the Company's Registered Office.

A copy of the above document has been submitted to the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

A copy of the above document can be viewed on our website at: www.jsmart.co.uk.

Patricia Sweeney

Company Secretary

21 November 2019

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

ACSUAURRKSAAUAA

(END) Dow Jones Newswires

November 21, 2019 05:28 ET (10:28 GMT)

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