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GCM Resources Regulatory News (GCM)

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4.45 -0.04 (-0.87%)

Bid:

4.30

Ask:

4.60

Spread: 0.30 (6.977%)

Market Cap: £16.79m

Last checked at -

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Directorate Change

28 May 2008 16:27

RNS Number : 4448V

GCM Resources PLC

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAEVLFLVEBLBBB

Date		Source	Headline
24th Jun 2005	7:00 am	RNS	Holding(s) in Company
20th Jun 2005	3:56 pm	RNS	Holding(s) in Company
17th Jun 2005	7:00 am	RNS	Holding(s) in Company
15th Jun 2005	7:00 am	RNS	Director Shareholding
10th Jun 2005	8:52 am	RNS	Holding(s) in Company
7th Jun 2005	4:19 pm	RNS	Final Results
6th Jun 2005	1:43 pm	RNS	Holding(s) in Company
6th Jun 2005	1:39 pm	RNS	Additional Listing
27th May 2005	1:22 pm	RNS	Holding(s) in Company
27th May 2005	1:05 pm	RNS	Company Update
20th May 2005	4:08 pm	RNS	Issue of Equity
20th May 2005	2:20 pm	RNS	Holding(s) in Company
18th May 2005	5:03 pm	RNS	Holding(s) in Company
17th May 2005	3:20 pm	RNS	Share Exchange
16th May 2005	2:21 pm	RNS	Holding(s) in Company
6th May 2005	4:33 pm	RNS	Issue of Equity
6th May 2005	4:07 pm	RNS	Holding(s) in Company
3rd May 2005	2:10 pm	RNS	Holding(s) in Company
3rd May 2005	1:49 pm	RNS	Holding(s) in Company
3rd May 2005	7:00 am	RNS	Drilling Programme Update
26th Apr 2005	4:51 pm	RNS	Holding(s) in Company
25th Apr 2005	10:54 am	RNS	Holding(s) in Company
15th Apr 2005	5:20 pm	RNS	Holding(s) in Company
12th Apr 2005	9:42 am	RNS	Holding(s) in Company
12th Apr 2005	7:00 am	RNS	Transfer to IEX
8th Apr 2005	3:57 pm	RNS	Holding(s) in Company
8th Apr 2005	3:04 pm	RNS	Issue of Equity
7th Apr 2005	3:52 pm	RNS	Holding(s) in Company
4th Apr 2005	4:21 pm	RNS	Holding(s)in Company- Replace
4th Apr 2005	3:56 pm	RNS	Holding(s) in Company
1st Apr 2005	4:53 pm	RNS	Holding(s) in Company
1st Apr 2005	4:48 pm	RNS	Holding(s) in Company
1st Apr 2005	11:13 am	RNS	Environmental Site Clearance
30th Mar 2005	1:45 pm	RNS	Exploration Update
29th Mar 2005	4:30 pm	RNS	Holding(s) in Company
24th Mar 2005	1:44 pm	RNS	Holding(s) in Company
22nd Mar 2005	8:18 am	RNS	Holding(s) in Company
18th Mar 2005	7:20 am	RNS	Holding(s) in Company
18th Mar 2005	7:15 am	RNS	Holding(s) in Company
10th Mar 2005	2:31 pm	RNS	Holding(s) in Company
7th Mar 2005	11:37 am	RNS	Holding(s) in Company
7th Mar 2005	7:00 am	RNS	Interim Results
21st Feb 2005	4:49 pm	RNS	Holding(s) in Company
17th Feb 2005	12:58 pm	RNS	Holding(s) in Company
11th Feb 2005	3:33 pm	RNS	Phulbari Coal Project Update
11th Feb 2005	3:31 pm	RNS	Head of Bangladesh Operations
4th Feb 2005	10:39 am	RNS	Glencar Exploration Update
21st Jan 2005	7:00 am	RNS	Holding(s) in Company
20th Jan 2005	4:03 pm	RNS	Holding(s) in Company
18th Jan 2005	7:00 am	RNS	Change of Adviser

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