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RNS Number : 7191N Fulcrum Utility Services Ltd 26 September 2023
26 September 2023
FULCRUM UTILITY SERVICES LIMITED
("Fulcrum", the "Company") or "the Group")
Result of General Meeting and update on AIM Cancellation
Further to the Company's announcement dated 21 August 2023 regarding the
proposed cancellation of admission to trading on AIM of its ordinary shares of
0.1p each ("Ordinary Shares") (the "Cancellation"), and the adoption of
amended and restated memorandum and articles of association (the "Amended
Articles") (together, the "Proposals"), the Company announces that all
Resolutions were duly passed by Shareholders today in connection with the
Proposals.
Accordingly, the last day of dealings in the Company's Ordinary Shares on AIM
will be 3 October 2023 and Cancellation will become effective at 7.00 a.m. on
4 October 2023.
The results of the proxy votes were as follows:
Resolutions In favour Against Discretion to Chair Withheld Total Votes
Resolution 1 - cancellation of the admission of the Ordinary Shares to trading 93.58% 6.42% 0% 47,486 267,704,080
on AIM
Further details of the Cancellation are set out in the Circular dated 21
August 2023. Terms defined in the Circular apply throughout this announcement.
A copy of the Circular and the Amended Articles are available to view on the
Company's website at https://investors.fulcrum.co.uk
(https://investors.fulcrum.co.uk)
Enquiries:
Fulcrum Utility Services Limited +44 (0)7467 508 962
Jonathan Jager, Chief Financial Officer
Cavendish Securities plc (Nominated adviser and broker) +44 (0)20 7397 8900
Camilla Hume / Callum Davidson (Nomad) / Michael Johnson (Sales)
Notes to Editors:
Fulcrum is a multi-utility infrastructure and services provider. The Group
operates nationally with its head office in Sheffield, UK. It designs, builds,
owns and maintains utility infrastructure. https://investors.fulcrum.co.uk
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