Fulcrum Utility Services Ltd Result of AGM (3440P)
09 Octubre 2019 - 9:22AM
UK Regulatory
TIDMFCRM
RNS Number : 3440P
Fulcrum Utility Services Ltd
09 October 2019
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.
Enquiries:
+44 (0)114 280
Fulcrum Utility Services Limited 4102
Daren Harris, Chief Financial Officer
Cenkos Securities plc (Nominated adviser and broker) +44 (0)20 7397
Max Hartley (Nomad) / Michael Johnson (Sales) 8900
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/
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END
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