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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
1st Oct 20197:00 amRNSDirectorate Change
20th Sep 20193:30 pmRNSIssue of Equity and PDMR Dealings
20th Sep 20192:15 pmRNSAnnual report and AGM notice
20th Sep 20197:00 amRNSPreliminary results
12th Sep 20193:43 pmRNSHolding(s) in Company
30th Jul 20198:37 amRNSHolding(s) in Company
16th Jul 20197:00 amRNSUpdate on publication of preliminary results
20th Jun 20197:00 amRNSAppointment of Chief Financial Officer
13th Jun 20198:34 amRNSHolding(s) in Company
12th Jun 201911:22 amRNSHolding(s) in Company
3rd Jun 20197:00 amRNSPublication of preliminary results
9th May 20197:00 amRNSDirectorate Change
2nd Apr 20191:10 pmRNSDirectors' Dealings
1st Apr 20193:06 pmRNSIssue of Equity
1st Apr 20191:05 pmRNSFulcrum Awarded Significant Smart Meter Contract
28th Mar 20197:00 amRNSTrading Update
21st Mar 201910:53 amRNSStmnt re Share Price Movement
15th Mar 20195:08 pmRNSIssue of Equity
7th Mar 20194:38 pmRNSIssue of Equity
4th Mar 20195:18 pmRNSIssue of Equity
28th Jan 20195:31 pmRNSDirectors' Dealings
21st Dec 201810:00 amRNSManagement Incentive Scheme
10th Dec 201811:35 amRNSDirectors' Dealings
4th Dec 20187:00 amRNSInterim Results
29th Oct 20187:00 amRNSHolding(s) in Company
27th Sep 201812:44 pmRNSDirector / PDMR Dealings and Issue of Equity
26th Sep 20182:03 pmRNSResults of the Annual General Meeting
26th Sep 20187:00 amRNSPre-close trading update & Annual General Meeting
25th Sep 20184:55 pmRNSDirector's Dealings
12th Sep 20187:00 amRNSHolding(s) in Company
7th Sep 20185:14 pmRNSHolding(s) in Company
2nd Aug 20185:57 pmRNSManagement Incentive Scheme
25th Jul 20182:20 pmRNSHolding(s) in Company
16th Jul 20183:31 pmRNSHolding(s) in Company
4th Jul 201811:55 amRNSApplication for admission of shares
2nd Jul 20183:36 pmRNSIssue of Equity and Director / PDMR Dealings
21st Jun 20184:56 pmRNSAnnual report and AGM notice
21st Jun 20184:37 pmRNSAnnual report and AGM notice
6th Jun 20185:26 pmRNSDirector's Dealings
5th Jun 20187:00 amRNSAudited preliminary results
4th May 20187:00 amRNSHolding(s) in Company
6th Apr 20183:03 pmRNSDirector's Dealings
5th Apr 20185:19 pmRNSHolding(s) in Company
28th Mar 20187:00 amRNSPre-close trading update
8th Mar 20184:38 pmRNSHolding(s) in Company
23rd Feb 20188:38 amRNSHolding(s) in Company
7th Feb 20185:14 pmRNSIssue of Equity
7th Feb 20185:13 pmRNSHolding(s) in Company
6th Feb 20183:06 pmRNSDirector/PDMR Dealing
6th Feb 201812:41 pmRNSHolding(s) in Company
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