RNS Number : 0857B
  Energy Asset Management PLC
  11 August 2008
   





    Energy Asset Management Plc
    (the "Company")

    Directorate change

    The Board announces that Mr Stephen Barclay has today resigned as chairman and non-executive director of the Company.  

    The Board would like to thank Mr Barclay for all his efforts on behalf of the Company during the exciting and formative period since the
admission of the Company's shares to trading on AIM.

    John Shaw, currently a non-executive director of the Company, has accepted the role of chairman. 

    The Company is planning some appointments to the Board as a result of the ongoing development of the Company's business and a further
announcement will be made in due course.



    Enquiries:

    John Shaw, Non-executive chairman
    07973 826613

    Alan McKeating, Managing Director
    07843 231372

    Gavin Burnell, Ruegg & Co Limited
    0207 584 3663






This information is provided by RNS
The company news service from the London Stock Exchange
 
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