Smart Metering Systems plc (AIM: SMS.L), the integrated metering services company that connects (installs), owns, operates and maintains UK metering assets, is pleased to announce that, at the AGM held earlier today, all the resolutions put to the meeting were duly passed.

For further information:

Smart Metering Systems plc
Craig McGinn, Company Secretary
0141 249 3850

Cenkos Securities plc
Neil McDonald
Beth McKiernan
0131 220 6939 / 0207 397 8900

Adrian Duffield
Kay Larsen
020 7457 2020