Result of AGM
9 October 2019
FULCRUM UTILITY SERVICES LIMITED
("Fulcrum" or the "Company")
Results of the Annual General Meeting
The Annual General Meeting of Fulcrum Utility Services Limited was held at 12.00 p.m. on Wednesday 9 October 2019 at the Company's offices at 2 Europa View, Sheffield S9 1XH.
All resolutions proposed at the meeting, except for Resolution 2, were duly passed by shareholders. The full results of the votes will be published on the Company's website shortly at www.fulcrumutilityserviceslimited.co.uk.
The Board notes the vote against Resolution 2, to approve the Remuneration Report, (23,754,033 votes against: 18,091,015 votes for). We will now analyse the voting outcome and will continue to ask major shareholders to engage with us in order that we can understand better the reasons for this outcome and the concerns of shareholders before we review the Remuneration Policy.
Fulcrum Utility Services Limited
Daren Harris, Chief Financial Officer
Cenkos Securities plc (Nominated adviser and broker)
Max Hartley (Nomad) / Michael Johnson (Sales)
Camarco (Financial PR advisers)
Ginny Pulbrook / Tom Huddart
+44 (0)114 280 4102
+44 (0)20 7397 8900
+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.
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 [email protected] or visit www.rns.com.
Quick facts: Fulcrum Utility Services Ltd
Market Cap: £58.86 m
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