Utilico Investments Limited Directorate Change 17 September 2013 (2325O)
September 18 2013 - 2:01AM
UK Regulatory
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RNS Number : 2325O
Utilico Investments Limited
18 September 2013
UTILICO INVESTMENTS LIMITED
UTILICO FINANCE LIMITED
BOARD CHANGES
The Board of Utilico Investments Limited is pleased to announce
the appointment of Mr Warren McLeland as a non-executive Director
of the Company with effect from 17 September 2013, in place of Mrs
Susan Hansen, who has stepped down from the Board with effect from
the same date.
Mr McLeland is also appointed to the Board of Utilico Finance
Limited with effect from 17 September 2013, in place of Mrs Hansen,
who has stood down.
Mr McLeland was a non-executive Director of Utilico Investments
until his resignation on 16 September 2011, when he was appointed
by Mrs Hansen as her alternate.
Mr McLeland is chief executive officer of RESIMAC Limited, a
securitisation company, based in Australia. He is Chairman of
Bermuda National Limited and a non-executive director of Bermuda
Commercial Bank Limited and of Trust Company of Australia. Due to
his connection with Resimac and Bermuda National Limited he is
deemed to be non-independent and in accordance with The Listing
Rules will be subject to annual re-election by shareholders.
Mr McLeland has a holding of 23,879 ordinary shares in the
Company as at the date of his appointment.
No further information is to be disclosed in respect of
paragraphs 9.6.13 (2) - (6) of the UKLA Listing Rules for Mr
McLeland.
17 September 2013
This information is provided by RNS
The company news service from the London Stock Exchange
END
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