15GN Utd Utl Wt F 33

RNS Number:4201K
Charnos PLC
11 May 2000

                              CHARNOS PLC

I am writing to advise you of the resignation as directors of the company of Mr
John Anthony Hodges and Mr Nicholas Anthony Hollins.

The resignations took place on 13th April, 2000.

END
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