GENERALMEETING

RESULTS OF THE SECOND GENERAL MEETING - 9 October 2023 10:30am

The proxy votes received by the Company prior to the GM were set out as below.

RESOLUTIONS

In favour

Against

Discretion to Chair

Withheld

Total

Resolution 1 - adoption of the amended and restated memorandum and articles of

94.24

5.76

0%

48,958

239,262,657

association

Six values that express the spirit of Fulcrum and its people:

Safe Partnership Improvement Reliability Integrity Together

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Fulcrum Utility Services Limited published this content on 09 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 October 2023 10:39:06 UTC.