TIDMFCRM

RNS Number : 7191N

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   Withheld   Total Votes 
                                              to Chair 
 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            +44 (0)7467 508 
                                                     962 
 Cavendish Securities plc (Nominated adviser and 
 broker) 
 Camilla Hume / Callum Davidson (Nomad) / Michael    +44 (0)20 7397 
 Johnson (Sales)                                     8900

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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END

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