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AGM Statement

25 Sep 2012 16:39

RNS Number : 1379N

Fulcrum Utility Services Ld

25 September 2012

FOR IMMEDIATE RELEASE: 25 SEPTEMBER 2012

FULCRUM UTILITY SERVICES LIMITED

Results of Annual General Meeting

The Annual General Meeting of Fulcrum Utility Services Limited was held at 2.00 p.m. on Tuesday 25 September 2012 at the offices of Mayer Brown International LLP, 201 Bishopsgate, London, EC2M 3AF.

All resolutions proposed at the meeting were duly passed by shareholders.

Enquiries:

Cenkos Securities plc (nominated adviser and broker) +44 (0)20 7397 8900

Stephen Keys / Adrian Hargrave

College Hill +44 (0)20 7457 2020

Toby Bates / Del Jones

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMSEMFIIFESEDU

Date		Source	Headline
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14th Oct 2020	9:08 am	RNS	Director/PDMR Shareholding
7th Oct 2020	7:00 am	RNS	PCA Dealings
6th Oct 2020	7:00 am	RNS	Directorate Change
23rd Sep 2020	2:04 pm	RNS	Results of AGM
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10th Aug 2020	2:26 pm	RNS	PCA Dealings
6th Aug 2020	7:00 am	RNS	Final results for the year ended 31 March 2020
30th Jun 2020	10:43 am	RNS	Asset Sale Update
25th Jun 2020	3:07 pm	RNS	Result of General Meeting
24th Jun 2020	5:23 pm	RNS	PCA Dealings
22nd Jun 2020	6:15 pm	RNS	PCA Dealings
12th Jun 2020	7:00 am	RNS	Directorate Changes
8th Jun 2020	6:20 pm	RNS	Holding(s) in Company
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5th Jun 2020	7:00 am	RNS	Tender Offer Update
19th May 2020	9:04 am	RNS	Holding(s) in Company
11th May 2020	9:11 am	RNS	Holding in Company
11th May 2020	9:10 am	RNS	Holding in Company
11th May 2020	7:00 am	RNS	Further Purchases of Fulcrum Shares
23rd Apr 2020	3:45 pm	RNS	Response to Fulcrum Board and Tender Offer Update
22nd Apr 2020	11:05 am	RNS	Despatch of Consent Solicitation Letter
20th Apr 2020	9:13 am	RNS	Holding in Company
20th Apr 2020	7:00 am	RNS	Further Purchases of Fulcrum Shares
15th Apr 2020	5:45 pm	RNS	Holding(s) in Company
15th Apr 2020	5:45 pm	RNS	Harwood Funds’ Purchase of Fulcrum Shares
15th Apr 2020	7:01 am	RNS	Further Response to Tender Offer
9th Apr 2020	10:13 am	RNS	Response to Unsolicited Proposed Tender Offer
9th Apr 2020	7:00 am	RNS	Proposed Tender Offer by Harwood Capital LLP
8th Apr 2020	7:00 am	RNS	Directorate Changes
7th Apr 2020	5:09 pm	RNS	Director/PDMR Shareholding
1st Apr 2020	4:06 pm	RNS	Director/PDMR Shareholding
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23rd Mar 2020	7:01 am	RNS	Holding(s) in Company
23rd Mar 2020	7:00 am	RNS	Holding(s) in Company
18th Mar 2020	5:03 pm	RNS	Holding(s) in Company
4th Mar 2020	7:00 am	RNS	Domestic Asset Sale Update & Dunamis Contract Wins
3rd Mar 2020	2:21 pm	RNS	Holding(s) in Company
27th Feb 2020	2:00 pm	RNS	Holding(s) in Company
21st Feb 2020	7:00 am	RNS	Appointment of Interim CFO
29th Jan 2020	7:00 am	RNS	Appointment of CEO
16th Jan 2020	7:00 am	RNS	Appointment of Joint Broker
23rd Dec 2019	4:11 pm	RNS	Director/PDMR Shareholding
23rd Dec 2019	7:01 am	RNS	Sale of domestic customer gas connection assets
23rd Dec 2019	7:00 am	RNS	Interim Results
28th Oct 2019	7:00 am	RNS	EU ruling - British Capacity Market scheme
9th Oct 2019	3:22 pm	RNS	Result of AGM

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