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Fulcrum Utility Services - Latest Directorate Change

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FULCRUM UTILITY SERVICES LIMITED

("Fulcrum" or "the Group")

Directorate Change

In line with Fulcrum's previously announced Board succession plan, the Company announces that Stephen Gutteridge, Non-Executive Director has given notice that he will step down from the Board at the end of this calendar year. A process to recruit a new independent Non-Executive Director is underway and a further announcement will be made in due course.