RNS Number : 7850F
Utilico Emerging Markets Limited
16 November 2015

16 November 2015








Utilico Emerging Markets Limited ("UEM" or "the Company") is pleased to announce that John Rennocks has been appointed as an independent Non-Executive Director of the Company with effect from 16 November 2015.


Mr Rennocks has recently retired as deputy chairman and senior independent director of Inmarsat plc. He has broad experience in conventional and renewable electricity generation and in biotechology, support services and manufacturing, having previously served as finance director of a number of public limited companies (including Smith and Nephew plc, PowerGen plc, British Steel plc and Corus Group plc) and as a non-executive chairman or director of several companies, including Foreign & Colonial Investment Trust plc and JP Morgan Overseas Investment Trust plc. He is currently Chairman of Bluefield Solar Income Fund Ltd and a non-executive director of Greenko Group plc. He is a Fellow of the Institute of Chartered Accountants of England and Wales.


The following information is required to be disclosed in respect of LR 9.6.13 of the FCA Listing Rules for Mr Rennocks:


Current directorships of publicly quoted companies:

Bluefield Solar Income Fund Ltd

Greenko Group plc


Previous directorships within the last five years:


Babcock International Group plc

Diploma plc

Inmarsat plc

Intelligent Energy plc

JP Morgan Overseas Investment Trust plc

Nestor Healthcare Group plc

Details of directorships of any company which has gone into receivership, liquidations etc:



Any unspent convictions:




There is no other information to be disclosed in respect of LR 9.6.13.



16 November 2015


For further information please contact:


ICM Investment Management Ltd

Charles Jillings

01372 271486


Westhouse Securities Limited

Alastair Moreton

Rose Ramsden

0207 601 6118

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