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AGM Statement

26 Sep 2013 13:23

RNS Number : 9937O

Fulcrum Utility Services Ld

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

Date		Source	Headline
27th Oct 2014	1:04 pm	RNS	Holding(s) in Company
24th Sep 2014	1:18 pm	RNS	Results of the Annual General Meeting
16th Sep 2014	7:00 am	RNS	Appointment of CFO
25th Jul 2014	11:34 am	RNS	Annual Report and AGM Notice
4th Jul 2014	3:37 pm	RNS	Director/PDMR Shareholding
1st Jul 2014	11:04 am	RNS	New Alliance
3rd Jun 2014	7:00 am	RNS	Final Results
25th Apr 2014	3:25 pm	RNS	Holding(s) in Company
31st Mar 2014	10:11 am	RNS	Director/PDMR Shareholding
26th Mar 2014	6:19 pm	RNS	Director's Dealings
26th Mar 2014	3:17 pm	RNS	Director's Dealings
14th Feb 2014	2:39 pm	RNS	Director/PDMR Shareholding
13th Feb 2014	7:00 am	RNS	Share Option Awards
30th Jan 2014	7:00 am	RNS	Resignation of Non-Executive Director
9th Jan 2014	7:00 am	RNS	Directorate Change
18th Dec 2013	5:00 pm	RNS	Holding(s) in Company
18th Dec 2013	5:00 pm	RNS	Holding(s) in Company
2nd Dec 2013	4:16 pm	RNS	Holding(s) in Company
28th Nov 2013	7:00 am	RNS	Unaudited Interim Results for 6m ended 30 Sep 2013
14th Nov 2013	11:10 am	RNS	Holding(s) in Company
10th Oct 2013	7:00 am	RNS	Disposal
10th Oct 2013	7:00 am	RNS	Appointment of CEO and trading update
26th Sep 2013	1:23 pm	RNS	AGM Statement
1st Aug 2013	10:31 am	RNS	Annual report and AGM notice
30th May 2013	7:00 am	RNS	Audited Preliminary Results
7th May 2013	7:00 am	RNS	Directorate Change
17th Apr 2013	7:00 am	RNS	New framework contract signed with npower
28th Mar 2013	7:01 am	RNS	Trading Update
4th Feb 2013	9:00 am	RNS	New Funding Facility
27th Nov 2012	7:00 am	RNS	Half Yearly Report
5th Nov 2012	2:21 pm	RNS	Holding(s) in Company
1st Nov 2012	10:09 am	RNS	Holding(s) in Company
23rd Oct 2012	2:29 pm	RNS	Holding(s) in Company
15th Oct 2012	7:00 am	RNS	Trading update and new contract wins
11th Oct 2012	2:29 pm	RNS	Holding(s) in Company
10th Oct 2012	5:12 pm	RNS	Holding(s) in Company
4th Oct 2012	3:30 pm	RNS	Replacement - Holding(s) in Company
1st Oct 2012	7:00 am	RNS	Allotment of shares in subsidiary
26th Sep 2012	10:24 am	RNS	Holding(s) in Company
25th Sep 2012	4:39 pm	RNS	AGM Statement
21st Aug 2012	3:41 pm	RNS	Annual Financial Report and Notice of AGM
31st May 2012	4:24 pm	RNS	Director Dealing
31st May 2012	7:00 am	RNS	Final Results
11th May 2012	9:00 am	RNS	Notice of Results
29th Mar 2012	7:00 am	RNS	Share Option Awards
1st Dec 2011	7:00 am	RNS	Director/PDMR Shareholding
29th Nov 2011	7:00 am	RNS	Half Yearly Report
7th Nov 2011	2:08 pm	RNS	New Contractor Agreements
22nd Sep 2011	3:56 pm	RNS	Result of AGM
31st Aug 2011	3:58 pm	RNS	Annual Financial Report and Notice of AGM

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