RNS Number : 0269X
Smart(J.)&Co(Contractors) PLC
15 December 2023

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 2023

CIRCULAR TO SHAREHOLDRES AND NOTICE OF ANNUAL GENERAL MEETING

The Company announces that it posted on 14 December 2023 to its shareholders a copy of the Company's Annual Report and Statement of Accounts to 31 July 2023, which contained the Notice of the Annual General Meeting to be held on 18 January 2024, at the Company's Registered Office.

The Company also issued to its shareholders a Circular to Shareholders providing explanatory notes to the resolutions being proposed at the forthcoming Annual General Meeting along with the Notice of the Annual General Meeting.

A copy of the Annual Report and Statement of Accounts and the Circular have 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 all of the above documents will be put on the Company's website at: www.jsmart.co.uk.

Patricia Sweeney

Company Secretary

15 December 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
ACSUVROROWUUAAA