WNER Wt Wner Usd

 

TIDMWNER 
 
RNS Number : 3791M 
Warner Estate Holdings PLC 
24 May 2010 
 

          Warner Estate Holdings PLC ("Warner Estate" or "the Group") 
 
                                  Board Changes 
 
Warner Estate, the property investor and asset manager, has announced that, 
following the publication in June of the Group's preliminary results for the 
year ended 31st March 2010, Mark Keogh, currently finance director, is to become 
Group Managing Director and Robert Game, currently property director, is to 
become Group Managing Director, Property with effect from 1st July 2010. Mr 
Keogh was appointed to the Board as Finance Director in November 2008 and Mr 
Game became Property Director in July 2009. 
 
Philip Warner, who is currently Executive Chairman, will become Non Executive 
Chairman on the same date. 
 
The Group is pleased to announce also that Keith Holman is to join the Group as 
a non-executive director on 1st July. Mr Holman has extensive corporate and 
property expertise.  He is best known in the UK property sector for his work 
with Raglan Properties.  This included the recapitalisation of that company, a 
50:50 joint venture with a major Hong Kong property group and its acquisition of 
Letinvest.  In 2000 he led the GBP50m privatisation of Raglan.  In 2001 he 
became deputy Chairman of the Kowloon Development Company, which is quoted on 
the Hong Kong Stock Exchange.  His corporate banking experience has included 
Lazard Brothers, Barclays Asia and East Asia Warburg. 
 
Warner Estate can advise that there are no further details relating to the 
appointment of Keith Holman which it is obliged to disclose under paragraph 
9.6.13 of the Listing Rules of the UK Listing Authority. 
 
Bill Broderick, who joined the Board as a non-executive director in 1991, will 
step down on the same date. 
 
Commenting on the announcement, Philip Warner, Chairman, said: "I congratulate 
Mark and Rob on their promotions.  During our recent refinancing they 
demonstrated considerable skill and expertise and I am confident in their 
ability to lead the management of the Company.' 
 
Bill has been with us for nearly 20 years and his expertise has been a great 
help to the Board.  We shall be sad to lose him and I thank him for his 
contribution over the years.  We are, however, fortunate that Keith has agreed 
to join us.  He has extensive corporate experience and a strong knowledge of 
property, two important attributes which will be of great benefit to the Board." 
 
                                     -ends- 
 
Date: 24 May 2010 
 
Enquiries: 
 
Warner Estate Holdings PLC                            Tel: 0207 907 5100 
Philip Warner, Chairman 
Mark Keogh, Finance Director 
Robert Game, Property Director 
Web: www.warnerestate.co.uk 
 
City Profile                                                       Tel: 0207 448 
3244 
Jonathan Gillen 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOASEMFIFFSSEII 
 

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