Result of General Meeting

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 on AIM	93.58%	6.42%	0%	47,486	267,704,080

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

 

Enquiries:

Fulcrum Utility Services Limited Jonathan Jager, Chief Financial Officer Cavendish Securities plc (Nominated adviser and broker) Camilla Hume / Callum Davidson (Nomad) / Michael Johnson (Sales)	[phone] [phone]

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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