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Last checked at 
28 May 2008 16:27
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: +44 (0)207 743 6672
Ph: +44 (0)207 290 1630 Email: charles.vivian@pelhampr.com
Graham Taggart Klara Kaczmarek
Finance Director Ph: +44 (0)203 159 4395
Ph: +44 (0)207 290 1630 Email: klara.kaczmarek@pelhampr.com
JP Morgan Cazenove
Nominated Advisor
Michael Wentworth-Stanley
Ph: +44 (0)207 588 2828
Charlotte Keenan
Ph: +44 (0)207 588 2828
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