AGM Statement

FOR IMMEDIATE RELEASE: 25 SEPTEMBER 2012

FULCRUM UTILITY SERVICES LIMITED

Results of Annual General Meeting

The Annual General Meeting of Fulcrum Utility Services Limited was held at 2.00 p.m. on Tuesday 25 September 2012 at the offices of Mayer Brown International LLP, 201 Bishopsgate, London, EC2M 3AF.

All resolutions proposed at the meeting were duly passed by shareholders.

Enquiries:

Cenkos Securities plc (nominated adviser and broker) +44 (0)20 7397 8900

Stephen Keys / Adrian Hargrave

College Hill +44 (0)20 7457 2020

Toby Bates / Del Jones