Less Ads, More Data, More Tools Register for FREE

Pin to quick picksFCRM.L Regulatory News (FCRM)

  • There is currently no data for FCRM

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
27th Oct 20141:04 pmRNSHolding(s) in Company
24th Sep 20141:18 pmRNSResults of the Annual General Meeting
16th Sep 20147:00 amRNSAppointment of CFO
25th Jul 201411:34 amRNSAnnual Report and AGM Notice
4th Jul 20143:37 pmRNSDirector/PDMR Shareholding
1st Jul 201411:04 amRNSNew Alliance
3rd Jun 20147:00 amRNSFinal Results
25th Apr 20143:25 pmRNSHolding(s) in Company
31st Mar 201410:11 amRNSDirector/PDMR Shareholding
26th Mar 20146:19 pmRNSDirector's Dealings
26th Mar 20143:17 pmRNSDirector's Dealings
14th Feb 20142:39 pmRNSDirector/PDMR Shareholding
13th Feb 20147:00 amRNSShare Option Awards
30th Jan 20147:00 amRNSResignation of Non-Executive Director
9th Jan 20147:00 amRNSDirectorate Change
18th Dec 20135:00 pmRNSHolding(s) in Company
18th Dec 20135:00 pmRNSHolding(s) in Company
2nd Dec 20134:16 pmRNSHolding(s) in Company
28th Nov 20137:00 amRNSUnaudited Interim Results for 6m ended 30 Sep 2013
14th Nov 201311:10 amRNSHolding(s) in Company
10th Oct 20137:00 amRNSAppointment of CEO and trading update
10th Oct 20137:00 amRNSDisposal
26th Sep 20131:23 pmRNSAGM Statement
1st Aug 201310:31 amRNSAnnual report and AGM notice
30th May 20137:00 amRNSAudited Preliminary Results
7th May 20137:00 amRNSDirectorate Change
17th Apr 20137:00 amRNSNew framework contract signed with npower
28th Mar 20137:01 amRNSTrading Update
4th Feb 20139:00 amRNSNew Funding Facility
27th Nov 20127:00 amRNSHalf Yearly Report
5th Nov 20122:21 pmRNSHolding(s) in Company
1st Nov 201210:09 amRNSHolding(s) in Company
23rd Oct 20122:29 pmRNSHolding(s) in Company
15th Oct 20127:00 amRNSTrading update and new contract wins
11th Oct 20122:29 pmRNSHolding(s) in Company
10th Oct 20125:12 pmRNSHolding(s) in Company
4th Oct 20123:30 pmRNSReplacement - Holding(s) in Company
1st Oct 20127:00 amRNSAllotment of shares in subsidiary
26th Sep 201210:24 amRNSHolding(s) in Company
25th Sep 20124:39 pmRNSAGM Statement
21st Aug 20123:41 pmRNSAnnual Financial Report and Notice of AGM
31st May 20124:24 pmRNSDirector Dealing
31st May 20127:00 amRNSFinal Results
11th May 20129:00 amRNSNotice of Results
29th Mar 20127:00 amRNSShare Option Awards
1st Dec 20117:00 amRNSDirector/PDMR Shareholding
29th Nov 20117:00 amRNSHalf Yearly Report
7th Nov 20112:08 pmRNSNew Contractor Agreements
22nd Sep 20113:56 pmRNSResult of AGM
31st Aug 20113:58 pmRNSAnnual Financial Report and Notice of AGM

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.