Fulcrum Utility Services Ltd Result of General Meeting (1252R)
25 Junio 2020 - 09:07AM
UK Regulatory
TIDMFCRM
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/
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END
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