com:20090213:RnsM3053N
                                                                                                                       .
RNS Number : 3053N  
  
Voller Energy Group PLC  
  
13 February 2009  
  
Voller Energy Group plc  
  
(the "Company")  
  
Board Change  
  
The Company announces, that following the approval of the High Court for the 
capital reduction, David Port and David Cranston have both resigned from the 
Board with effect from the 10 February 2009.   
  
For further information please contact:  
  
Voller Energy Group PLC   
  
Colin Boney,   
  
Tel:  01483 474424   
  
Seymour Pierce  
  
John Depasquale  
  
Tel: 020 7107 8000  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
BOAGGGMZDFKGLZM