

| FULCRUM UTILITY SERVICES LTD | 14/09/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors: Cooper Parry Group Limited | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Jeremy Brade - Non-Executive Director | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Additional Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |