National Storage Mechanism | Additional information

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

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