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

TIDMSMJ

RNS Number : 3326A

Smart(J.)&Co(Contractors) PLC

19 January 2024

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

SPECIAL RESOLUTION PASSED AT ANNUAL GENERAL MEETING ON 18 JANUARY 2024

The Company announces that at its Annual General Meeting on 18 January 2024 that the special resolution for the authorisation of the Company to make market purchases of its ordinary shares was passed.

A copy of the resolution has 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 resolution will be sent to Companies House.

Patricia Sweeney

Company Secretary

19 January 2024

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(END) Dow Jones Newswires

January 19, 2024 07:34 ET (12:34 GMT)

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