Utilico Investments Limited Directorate Change (5059R)
12 Septembre 2014 - 8:05AM
UK Regulatory
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RNS Number : 5059R
Utilico Investments Limited
12 September 2014
11 September 2014
Utilico Investments Limited
Utilico Finance Limited
Board changes
Utilico Investments Limited ("Utilico" or the "Company")
announces that Michael Collier has retired from the boards of
Utilico and Utilico Finance Limited ("Utilico Finance") with effect
from today.
Roger Urwin, Chairman, commented:
"On behalf of the Board, I must thank Michael for his support,
enthusiasm and guidance both as the first Chairman of the Company
from its launch in 2007 until September 2011 and subsequently as a
director. We will miss his wise counsel at the Board meetings."
Utilico and Utilico Finance are pleased to announce that Graham
Cole has been appointed a director of both companies with immediate
effect. Mr Cole has worked for many years in the aerospace
industry, both in the UK and internationally. He is currently
chairman of AgustaWestland UK Ltd, a non-executive director of FNM
UK Ltd and chairman of Vix Technology. Mr Cole previously held the
position of Managing Director of AgustaWestland for a number of
years. He has sat on various Ministerial Committees and was awarded
the CBE in 2004 for Services to Industry.
There is no information to be disclosed in respect of LR 9.6.13
of the FCA Listing Rules for Mr Cole.
For further information please contact:
ICM Analysis & Research Ltd
Charles Jillings
01372 271486
Westhouse Securities Limited
Alastair Moreton
Darren Vickers
0207 601 6118
This information is provided by RNS
The company news service from the London Stock Exchange
END
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