Fulcrum Utility Services : Results of General Meeting

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