Directorate Change
08 January 2004 - 12:14AM
UK Regulatory
RNS Number:9532T
Marylebone Warwick Balfour Grp PLC
07 January 2004
Marylebone Warwick Balfour Group Plc ("MWB" or "the Company")
Further to the Extraordinary General Meeting of the Company held on 5th January
2004, MWB is pleased to announce that Michael Robotham has been re-appointed as
a Non-Executive Director of the Company with immediate effect.
In accordance with the revised Articles of Association, Michael Robotham will be
required to seek annual re-election at the next and subsequent Annual General
Meetings of the Company as he is over 70 years of age.
Enquiries:
Marylebone Warwick Balfour Group Plc Tel: 020 7706 2121
Richard Balfour-Lynn, Chief Executive
Andrew Blurton, Joint Finance Director
Baron Phillips Associates Tel: 020 7397 8932
Baron Phillips
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