From: Utilico Finance Limited
Date: 2 November 2011
The Board of Directors of Utilico Finance Limited ("the Company") is pleased to announce that Peter Burrows has today been appointed as a non executive Director of the Company.
Peter was recently appointed as a Director of the Company's Holding Company, Utilico Investments Limited on 16 September 2011.
Warren McLeland has today stepped down as a non-executive Director of the Company.
Further information on Peter Burrows:
Peter, aged 64, is a Director of Bell Potter Securities Ltd, based in Australia. Mr Burrows has many years' experience as a stockbroker and founded his own independent specialist client firm, Burrows Limited, in 1986. Mr Burrows has been a Director of a number of other listed and unlisted companies.
Utilico Investments Limited
Bell Potter Securities
Eclectic Investment Company plc
Mr Burrows has confirmed that there is no further information to be disclosed in accordance with the requirements of paragraph 9.6.13 R of the Listing Rules.
For further information contact:
Charles Jillings 01372 271486
Hannah Young/Alastair Moreton 0207 601 6119
Westhouse Securities Limited
This information is provided by RNS