REG - Fulcrum Utility Srvc - Result of General Meeting

Fulcrum Utility ServicesAnnouncement

25/06/2020 15:10

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 cast


Votes withheld




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:



Fulcrum Utility Services Limited
Daren Harris, Chief Executive Officer
 
Cenkos Securities plc (Nominated adviser and broker)
Max Hartley (Nomad) / Michael Johnson (Sales)
 
N+1 Singer (Joint Corporate Broker)
Sandy Fraser / Rachel Hayes / Carlo Spingardi
 
Camarco (Financial PR advisers)
Ginny Pulbrook / Tom Huddart
 


+44 (0)114 280 4102
 
 
+44 (0)20 7397 8900
 
 
+44 (0)20 7496 3000
 
 
+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/
 


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