Billington Holdings PLC Change of Adviser (6080V)

TIDMBILN

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: [phone] 
 Mark Smith, Chief Executive Officer 
 Trevor Taylor, Chief Financial Officer 
 
 finnCap Ltd - Nomad and Broker           Tel: [phone] 
 Ed Frisby / Charlie Beeson - Corporate 
  Finance 
  Andrew Burdis / Barney Hayward - ECM 
 
 IFC Advisory Limited                     Tel: [phone] 
 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/

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                Directorships held at time 
  Liechtenstein KIT                                 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").

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August 11, 2022 02:00 ET (06:00 GMT)