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AGM Statement

26 Sep 2013 13:23

RNS Number : 9937O
Fulcrum Utility Services Ld
26 September 2013
 



26 September 2013

 

FULCRUM UTILITY SERVICES LIMITED

Results of the Annual General Meeting

 

The Annual General Meeting of Fulcrum Utility Services Limited was held at 12.00 p.m. on Thursday 26 September 2013 at the Company's offices at 2 Europa View, Sheffield S9 1XH.

 

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

 

Enquiries:

 

Cenkos Securities plc

+44 (0)20 7397 8900

(Nominated adviser and broker)

Stephen Keys

 

College Hill

+44 (0)20 7457 2020

(PR advisers)

Toby Bates

 

 

Notes to Editor

Fulcrum is an energy solutions company based in Sheffield, UK. The Company's primary business is the provision of unregulated utility connection services to the residential, commercial and industrial markets throughout the UK. These range from the design, installation or alteration of connections for single site properties to large complex multi-site projects. Through its subsidiary, Fulcrum Pipelines Limited, Fulcrum is also licensed as an Independent Gas Transporter, operating gas connection pipelines that connect properties to the main UK gas network.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSESFEMFDSEEU
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Date   Source Headline
2nd Nov 20207:00 amRNSDomestic Asset Sale Update
14th Oct 20209:08 amRNSDirector/PDMR Shareholding
7th Oct 20207:00 amRNSPCA Dealings
6th Oct 20207:00 amRNSDirectorate Change
23rd Sep 20202:04 pmRNSResults of AGM
23rd Sep 20207:00 amRNSAGM Trading Update
22nd Sep 202012:17 pmRNSPCA Dealings
7th Sep 20209:42 amRNSPCA Dealings
10th Aug 20202:26 pmRNSPCA Dealings
6th Aug 20207:00 amRNSFinal results for the year ended 31 March 2020
30th Jun 202010:43 amRNSAsset Sale Update
25th Jun 20203:07 pmRNSResult of General Meeting
24th Jun 20205:23 pmRNSPCA Dealings
22nd Jun 20206:15 pmRNSPCA Dealings
12th Jun 20207:00 amRNSDirectorate Changes
8th Jun 20206:20 pmRNSHolding(s) in Company
8th Jun 20205:30 pmRNSPublication of Circular
5th Jun 20207:01 amRNSRelationship Agreement & Tender Offer Withdrawal
5th Jun 20207:00 amRNSTender Offer Update
19th May 20209:04 amRNSHolding(s) in Company
11th May 20209:11 amRNSHolding in Company
11th May 20209:10 amRNSHolding in Company
11th May 20207:00 amRNSFurther Purchases of Fulcrum Shares
23rd Apr 20203:45 pmRNSResponse to Fulcrum Board and Tender Offer Update
22nd Apr 202011:05 amRNSDespatch of Consent Solicitation Letter
20th Apr 20209:13 amRNSHolding in Company
20th Apr 20207:00 amRNSFurther Purchases of Fulcrum Shares
15th Apr 20205:45 pmRNSHolding(s) in Company
15th Apr 20205:45 pmRNSHarwood Funds’ Purchase of Fulcrum Shares
15th Apr 20207:01 amRNSFurther Response to Tender Offer
9th Apr 202010:13 amRNSResponse to Unsolicited Proposed Tender Offer
9th Apr 20207:00 amRNSProposed Tender Offer by Harwood Capital LLP
8th Apr 20207:00 amRNSDirectorate Changes
7th Apr 20205:09 pmRNSDirector/PDMR Shareholding
1st Apr 20204:06 pmRNSDirector/PDMR Shareholding
1st Apr 20207:00 amRNSCOVID-19 Update & Completion of Sale of Assets
23rd Mar 20207:01 amRNSHolding(s) in Company
23rd Mar 20207:00 amRNSHolding(s) in Company
18th Mar 20205:03 pmRNSHolding(s) in Company
4th Mar 20207:00 amRNSDomestic Asset Sale Update & Dunamis Contract Wins
3rd Mar 20202:21 pmRNSHolding(s) in Company
27th Feb 20202:00 pmRNSHolding(s) in Company
21st Feb 20207:00 amRNSAppointment of Interim CFO
29th Jan 20207:00 amRNSAppointment of CEO
16th Jan 20207:00 amRNSAppointment of Joint Broker
23rd Dec 20194:11 pmRNSDirector/PDMR Shareholding
23rd Dec 20197:01 amRNSSale of domestic customer gas connection assets
23rd Dec 20197:00 amRNSInterim Results
28th Oct 20197:00 amRNSEU ruling - British Capacity Market scheme
9th Oct 20193:22 pmRNSResult of AGM
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