RNS Number : 3923R
Utilico Finance Limited
02 November 2011
 



To:       RNS

From:  Utilico Finance Limited

Date:   2 November 2011

Board changes

 

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.

 

Current directorships:

 

Utilico Investments Limited

Bell Potter Securities

 

Past directorships:

 

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
The company news service from the London Stock Exchange
 
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