Directorate Change

RNS Number : 4448V

GCM Resources PLC

28 May 2008

 



28 May 2008

GCM Resources plc

Mr Neil Herbert resigns as Non-Executive Director

GCM Resources plc ('GCM') announces today that Mr Neil Herbert has resigned with immediate effect from the Board as a Non-Executive Director. Mr Herbert's decision is to address any potential conflict of interests associated with continuing both Board positions held with GCM and Polo Resources Limited ('Polo') should Polo make an offer for the shares of GCM.

For Further Information:

GCM Resources plc:                    Pelham Public Relations:

Steve Bywater                                Charles Vivian

Chief Executive                              Ph: [phone]

Ph: [phone]                 Email: [e-mail]

Graham Taggart                             Klara Kaczmarek

Finance Director                            Ph: [phone]

Ph: [phone]                 Email: [e-mail]

JP Morgan Cazenove 

Nominated Advisor

Michael Wentworth-Stanley

Ph: [phone]

Charlotte Keenan

Ph: [phone]                                            

 

END

 

 

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