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J. Smart & Co. (Contractors) PLC announced that a special resolution was passed at its Annual General Meeting on 22 January 2026. The resolution authorizes the Company to make market purchases of its ordinary shares. A copy of the resolution has been submitted to the National Storage Mechanism and will be sent to Companies House.
| Date | 22 Jan 2026 |
| Time | 15:07:21 |
| Category | AGMs and other meetings |
| ID | 0215Q |
J. SMART & CO. (CONTRACTORS) PLC
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Company Number: SC025130
SPECIAL RESOLUTION PASSED AT ANNUAL GENERAL MEETING ON 22 JANUARY 2026
The Company announces that at its Annual General Meeting on 22 January 2026 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
22 January 2026