

| FULCRUM UTILITY SERVICES LTD | 26/09/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint Cooper Parry Group Limited as the Auditors of the Company | Abstain |
| 4 | Authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 5 | Re-elect Jonathan Turner - Non-Executive Director | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Additional Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |