Directorate Change and Result of GM

 

TIDMGNE 
 
RNS Number : 8102P 
GNE Group PLC 
31 March 2009 
 

 
 
 
 
+----------------------------------------+------------------------------------+ 
|                                        |                      31 March 2009 | 
+----------------------------------------+------------------------------------+ 
 
 
GNE Group plc 
 
 
('GNE or 'the Company') 
 
 
Result of General Meeting 
 
 
Directorate Changes 
 
 
At the Company's General Meeting held today, the proposal by the Executive 
Chairman of a resolution to adjourn the General Meeting until immediately after 
the Annual General Meeting of the Company, was duly passed. 
 
 
The Company also announces the following board changes.  Colin Glass has 
resigned from the Board as a Non-Executive Director with immediate effect to 
pursue other business opportunities.  Dennis Woods has resigned from the Board 
with immediate effect, but remains an employee of the Company. David Port has 
stepped down as an Executive Director but remains Non-Executive Chairman. 
 
 
Martyn Ratcliffe has been appointed an Executive Director of the Company, and 
Graham Warner joins the Board as a Non-Executive Director. 
 
 
In accordance with Schedule 2 (g) of the AIM Rules, the following information 
in relation to the appointment of Mr Graham Warner, aged 58, is disclosed below: 
 
 
+--------------------------------------+----------------------------------+ 
| Current Directorships:               | Directorships and partnerships   | 
|                                      | held in the past five years:     | 
+--------------------------------------+----------------------------------+ 
| J O Hambro Capital Management Group  | JOHCM Retail Limited             | 
| Limited                              | J O Hambro Capital Management    | 
| J O Hambro Capital Management        | (America) Limited                | 
| Limited                              | Wichford Peterborough No.2       | 
| J O Hambro Capital Management Unit   | Limited                          | 
| Trust Managers Limited               | Wichford Bradford No.1 Limited   | 
| J O Hambro Capital Limited           | Wichford Bradford No.2 Limited   | 
| J O Hambro Unit Trust Managers       | Wichford Newport Road No.1       | 
| Limited                              | Limited                          | 
| Atholl No.1 Limited                  | Wichford Newport Road No.2       | 
| Atholl No. 2 Limited                 | Limited                          | 
| Wichford Aberdeen No.1 Limited       |                                  | 
| Wichford Aberdeen No.2 Limited       |                                  | 
| Wichford Property Holdings Limited   |                                  | 
| Wichford Property General Partner    |                                  | 
| Limited                              |                                  | 
| Wichford Property Management Limited |                                  | 
|                                      |                                  | 
| Wichford Llandarcy Park No.1 Limited |                                  | 
| Wichford Llandarcy Park No.2 Limited |                                  | 
| Wichford Swansea No.1 Limited        |                                  | 
| Wichford Swansea No.2 Limited        |                                  | 
| Wichford Property Holdings 2 Limited |                                  | 
| Wichford (Coventry Road) Limited     |                                  | 
| Wichford Carlisle Limited            |                                  | 
| Wichford Ladywell Limited            |                                  | 
| North Atlantic Value GP III Limited  |                                  | 
| Norcliffe Investments Limited        |                                  | 
+--------------------------------------+----------------------------------+ 
 
 
There are no further disclosures to be made in accordance with Schedule 2 (g) of 
the AIM Rules. 
 
 
 
 
- Ends - 
For further information: 
+------------------------------------------+----------------------------+ 
| GNE Group plc                            |                            | 
+------------------------------------------+----------------------------+ 
| David Port, Non-Executive Chairman       |  Tel: [phone] | 
+------------------------------------------+----------------------------+ 
|                                          |                            | 
+------------------------------------------+----------------------------+ 
 
 
+------------------------------------------+----------------------------+ 
| Seymour Pierce                           |                            | 
+------------------------------------------+----------------------------+ 
| Richard Feigen / Sarah Jacobs            |  Tel: [phone] | 
+------------------------------------------+----------------------------+ 
|                                          |      www.seymourpierce.com | 
+------------------------------------------+----------------------------+ 
 
 
Media enquiries: 
+------------------------------------------+----------------------------+ 
| Abchurch                                 |                            | 
+------------------------------------------+----------------------------+ 
| Henry Harrison-Topham / Monique Tsang    |  Tel: [phone] | 
+------------------------------------------+----------------------------+ 
| [e-mail]         |     www.abchurch-group.com | 
+------------------------------------------+----------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAWUUGCWUPBGUG