GENERAL MEETING
RESULTS OF THE GENERAL MEETING - 7 January 2022 11:00am
ORDINARY RESOLUTIONS
In Favour | Against | Discretion to Chairman | Withheld | Total |
Resolution 1 - To authorise the directors of the Company to allot Equity | |||||
Securities in connection with the Fundraising as described in | 93.01% | 6.99% | 0.11% | 0 | 85,986,596 |
the circular dated 17 December 2021. | |||||
Resolution 2 - to authorise the directors of the Company to allot Equity | |||||
Securities up to the maximum nominal amount set out in the | 94.32% | 5.68% | 0.11% | 0 | 85,986,596 |
circular dated 17 December 2021. | |||||
SPECIAL RESOLUTIONS
In Favour | Against | Discretion to Chairman | Withheld | Total |
Resolution 3 - To authorise the directors of the Company to allot Equity Securities in connection with the Fundraising as if Article 5.5
did not apply to that allotment as described in the circular dated 17 December 2021.
Resolution 4 - To authorise the directors of the Company to allot Equity Securities up to the maximum nominal amount set out in
the circular dated 17 December 2021 as if Article 5.5 did not apply to that allotment.
93.01% | 6.99% | 0.11% | 0 | 85,986,596 |
93.01% | 6.99% | 0.11% | 0 | 85,986,596 |
Six values that express the spirit of Fulcrum and its people:
Safe Partnership Improvement Reliability Integrity Together
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Fulcrum Utility Services Limited published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 12:57:00 UTC.