RNS Number:0460J
Utilico Investment Trust PLC
15 September 2006

Utilico Investment Trust plc

Report and Accounts and Form of Proxy for the period ended 30 June 2006

Letter to Warrant holders reminding them of their rights to subscribe for
ordinary shares and zero dividend preference shares

Letter to holders of convertible unsecured loan stock reminding them of their
conversion rights



A copy of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: 020 7066 1000


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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