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Share Name Share Symbol Market Type Share ISIN Share Description
Fulcrum Utility Services Ld LSE:FCRM London Ordinary Share KYG368851047 ORD 0.1P (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 41.25 40.50 42.00 41.25 41.25 41.25 0.00 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Gas Water & Utilities 46.1 1.3 0.7 58.9 92

Fulcrum Utility Services Ltd Result of General Meeting

25/06/2020 3:07pm

UK Regulatory (RNS & others)


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RNS Number : 1252R

Fulcrum Utility Services Ltd

25 June 2020

FULCRUM UTILITY SERVICES LIMITED

("Fulcrum", the "Company" or the "Group")

Result of General Meeting

The Company announces that the resolution regarding the proposed amendments to the Articles of Association as set out in the Company's circular to shareholders and depositary interest holders dated 8 June 2020 (the "Circular") and proposed at the General Meeting of the Company held earlier today was duly passed.

The vote was taken on a poll and the full results of the vote are as follows:

 
 Resolution      Votes for     %       Votes against   %      Total votes   Votes withheld 
                                                               cast 
 To adopt new 
  Articles of 
  Association    116,413,609   99.96   42,307          0.03   116,455,916   8,397 
                ------------  ------  --------------  -----  ------------  --------------- 
 

Terms used in this announcement shall have the same meaning as those used in the Circular.

Enquiries:

 
                                                        +44 (0)114 280 
                                                         4102 
Fulcrum Utility Services Limited 
 Daren Harris, Chief Executive Officer 
                                                         +44 (0)20 7397 
 Cenkos Securities plc (Nominated adviser and broker)    8900 
 Max Hartley (Nomad) / Michael Johnson (Sales) 
 
 N+1 Singer (Joint Corporate Broker)                     +44 (0)20 7496 
 Sandy Fraser / Rachel Hayes / Carlo Spingardi           3000 
 
 Camarco (Financial PR advisers) 
 Ginny Pulbrook / Tom Huddart                            +44(0)203 757 4992 
 

Notes to Editors:

Fulcrum is a multi-utility infrastructure and services provider based in Sheffield, UK. The Company's primary business is the provision of utility infrastructure services to the residential, commercial and industrial markets throughout the mainland UK. These range from the design, installation or alteration of utility services for single site properties to large complex multi-site projects. Through its subsidiaries, Fulcrum Pipelines Limited and Fulcrum Electricity Assets Limited, Fulcrum is also licensed as an Independent Gas Transporter and Independent Distribution Network Operator, owning and operating gas and electrical assets that connect properties to the main UK gas and electricity networks. Fulcrum is also a meter asset manager, owning and operating meter assets across mainland UK.

http://www.fulcrum.co.uk/

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 25, 2020 10:07 ET (14:07 GMT)

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