

| FULCRUM UTILITY SERVICES LTD | 09/10/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Martin Harrison as Director | For |
| 7 | Elect Daren Harris as Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Abstain |
| 10 | Authorise Share Repurchase | Oppose |