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