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  3. FCRM.L Share Price
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  5. AGM Statement

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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
4th Jul 20162:29 pmRNSDirector/PDMR Shareholding
1st Jul 201611:20 amRNSIssue of Equity
29th Jun 20167:00 amRNSSignificant gas pipeline project secured
24th Jun 201612:46 pmRNSAnnual report and AGM notice
23rd Jun 20166:00 pmRNSHolding(s) in Company
7th Jun 20167:00 amRNSPreliminary results for year ended 31 March 2016
26th Apr 20167:00 amRNSMajor hospital electricity infrastructure project
30th Mar 20167:00 amRNSPre-close trading update
8th Mar 20167:00 amRNSManagement Incentive Schemes
25th Jan 20169:14 amRNSIssue of Equity and Director/PDMR Shareholding
12th Jan 20168:52 amRNSDirector/PDMR Shareholding
11th Jan 20169:42 amRNSFulcrum Employee Sharesave Scheme
22nd Dec 20154:05 pmRNSIssue of Equity and Director/PDMR Shareholding
2nd Dec 201512:56 pmRNSReplacement - Director/PDMR Shareholding
1st Dec 20154:56 pmRNSDirector/PDMR Shareholding
1st Dec 201512:48 pmRNSInterim Dividend
1st Dec 20157:00 amRNSInterim Results
13th Nov 20154:56 pmRNSHolding(s) in Company
5th Nov 20157:00 amRNSFulcrum Secures Framework Contract Extension
30th Sep 201512:54 pmRNSResults of the Annual General Meeting
30th Sep 20157:00 amRNSPre-close Trading Update & Annual General Meeting
19th Aug 20154:24 pmRNSIssue of Equity
17th Jul 20157:00 amRNSFulcrum Awarded Scottish Distilleries Project
14th Jul 201511:55 amRNSAnnual report and AGM notice
13th Jul 20158:09 amRNSHolding(s) in Company
25th Jun 20152:22 pmRNSHolding(s) in Company
19th Jun 20153:11 pmRNSHolding(s) in Company
19th Jun 20152:58 pmRNSHolding(s) in Company
2nd Jun 20157:00 amRNSPreliminary Results
11th May 20152:55 pmRNSHolding(s) in Company
11th May 201512:44 pmRNSHolding(s) in Company
6th May 20159:21 amRNSHolding(s) in Company
7th Apr 20152:29 pmRNSIssue of Equity
27th Mar 20153:41 pmRNSPurchase of Shares
27th Mar 20151:07 pmRNSManagement and Employee Incentive Schemes
27th Mar 20151:05 pmRNSPre-close trading update
19th Mar 20155:23 pmRNSHolding(s) in Company
18th Feb 201510:43 amRNSDirector/PDMR Shareholding Replacement
18th Feb 20159:52 amRNSDirector/PDMR Shareholding
13th Feb 20159:43 amRNSHolding(s) in Company
22nd Jan 20151:10 pmRNSDirector/PDMR Shareholding
22nd Jan 201510:40 amRNSDirector/PDMR Shareholding
20th Jan 20157:00 amRNSShare Option Awards
14th Jan 20157:00 amRNSMove to directly managed service delivery
2nd Dec 20147:00 amRNSUnaudited Interim Results for 6m ended 30 Sep 2014
27th Nov 201412:01 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
25th Nov 20145:37 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
25th Nov 20147:00 amRNSTrading update and new contract wins
24th Nov 20146:20 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Oct 20144:49 pmRNSHolding(s) in Company
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