REG - Billington Holdings - Change of Adviser

Billington HoldingsAnnouncement

11/08/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220811:nRSK6080Va&default-theme=true

RNS Number : 6080V  Billington Holdings PLC  11 August 2022

Billington Holdings Plc

("Billington", the "Group" or "the Company")

Change of Adviser

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel
and construction safety solutions specialists, is pleased to announce the
appointment of finnCap Ltd as its Nominated Adviser and Broker with immediate
effect.

 

For further information please contact:

 Billington Holdings Plc                         Tel: 01226 340 666
 Mark Smith, Chief Executive Officer
 Trevor Taylor, Chief Financial Officer

 finnCap Ltd - Nomad and Broker                  Tel: 020 7220 0500
 Ed Frisby / Charlie Beeson - Corporate Finance

 Andrew Burdis / Barney Hayward - ECM

 IFC Advisory Limited                            Tel: 020 3934 6630
 Tim Metcalfe

 Graham Herring
 Zach Cohen

 

About Billington Holdings Plc

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel
and construction safety solutions specialists, is a UK based group of
companies focused on structural steel and engineering activities throughout
the UK and European markets. Group companies pride themselves on the provision
of high technical and professional standards of service to niche markets with
emphasis on building strong, trusted and long-standing partnerships with all
of our clients. https://billington-holdings.plc.uk/
(https://billington-holdings.plc.uk/)

Existing Board - AIM Rule 17 Disclosure

The Company announces the following additional director disclosures pursuant
to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Alexander Ospelt

In addition to the disclosures made in Alexander Ospelt's announcement of
appointment on 10 December 2012, the following directorships are disclosed:

 Company                                                  Current, or last 5 years
 Foundation for Crisis Intervention Liechtenstein KIT     Directorships held at time of appointment to Billington

 Gutenga Investments PCC Limited

 Equi Mezzanine Partners GmbH

 Caesare Aktiengesellschaft

 Eie Eagle Inc. Establishment

 Best Foods Trading Anstalt

 Hexa Establishment

 Greenwill Aktiengesellschaft

 Sergama N.V.

 Gerani N.V.

 Elmex N.V.

 Alternate AG

 Gemar Finanz Aktiengesellschaft

 Brantridge Establishment

 European Advocats' Association DACH

 Dalavesta Incorporation

 Dirassa Limited

 Power Consult Incorporation

 Blueprint Management

 Lexiny Holdings Ltd

 Agrotech Establishment

 Air Distribution Systems Establishment

 B.A.T Photos borboleta Souverirs Anstalt Fur Touristik

 Bauer Family Foundation

 Capital Entertainment Establishment

 Car Park Establishment

 Carousel Establishment

 Computron Industries Establishment

 Dom Properties Establishment

 Fieldfax Establishment

 Golden Mile Investments Establishment

 Icarus Invest Anstalt

 Langstone Establishment

 Larula Establishment

 Loniki Anstalt

 Masador Establishment

 Mido Establishment

 Monart Investment Corporation Establishment

 Nimos Anstalt

 Omegal Establishment

 RAM Capital Establishment

 Sanitra Establishment

 Skyhawk Establishment

 Sycamore Establishment

 Techno Industries Establishment

 Thessa Anstalt

 Tula Establishment

 Unitec Industries Establishment

 VAM Capital Establishment

 Arridus AG

 BCAS Ltd

 BEFRA Finanz-und Beratungskontor Aktiengesellschaft

 Conturex Anstalt

 Cuba Club International Aktiengesellschaft

 Exordium Media & Consult AG

 Frick Immobilien AG

 Frimag Aktiengesellschaft3

 Gefica Industries AG

 Global F & B Development Anstalt3

 Intertrac-Financing Leasing & Trading Services

 KCI Establishement

 Liechensteiner Brauhaus Aktiengesellschaft

 Liechtenstein Marketing

 Medicnova Privatklinik AG

 Mercur Commerce Anstalt

 Model Holding AG

 Munotal Etablissement

 Novalis Trade Aktiengesellschaft

 POLYSIL Central Europe AG in Konkurs

 Prosperity solutions AG

 Protalent Sports Management Aktiengesellschaft

 Relco Consulting Establishment

 Rheingold Aktiengesellschaft

 Robico Establishment

 Senta Handels Anstalt

 Stiftung für Computermethoden

 The Lemonpie Stiftung

 The prosperity company AG

 Valea Holding AG

 VHE Venture Holdings Establishment

 Whitetock AG
 McKenzy Trading & Consulting Establishment               Directorship held in last 5 years, at time of appointment to Billington

 

John Gordon

On 10 January 2007, Mr. Gordon's full name was disclosed as John Stuart
Gordon, his preferred name. Mr. Gordon's legal name is John Gordon.

Mark Smith

In the Company's announcement of 29 May 2014 relating to Mark Smith's
appointment, reference was made to D. A. Green Steel and Cladding ("DAG"); all
such disclosure in the announcement should have instead referred to D.A.Green
and Sons Limited ("DAG").

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  APPBSGDICGBDGDG