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Greenchip Investment (XEN)

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Tuesday 13 April, 2004

Greenchip Investment

Resignation of Director

Greenchip Investments  PLC
13 April 2004

Greenchip Investments plc (the "Company")



Resignation of director



The Company would like to announce that Mr Charles Cannon-Brookes has resigned
as a director with effect from 13 April 2004.  The Company would like to thank
him for his considerable contribution to the Company during his time as a
director.






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