Resignation of Directors etc.

Date : 11/06/2006 @ 10:48AM
Source : UK Regulatory (RNS & others)
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Resignation of Directors etc.

RNS Number:6223L
ABN AMRO Global Liquidity Funds PLC
06 November 2006

STOCK EXCHANGE ANNOUNCEMENT



For Immediate Release




6 November, 2006



ABN AMRO Global Liquidity Funds plc



Re:  Appointment & Resignation of Directors



The Directors of ABN AMRO Global Liquidity Fund plc (the "Company") wish to
announce the appointment of Hans Fahlin as a Director to the Company, with
effect from 17 October, 2006.



Hans Fahlin

Hans Fahlin is Swedish and is currently Head of Institutional Sales for Europe
in ABN AMRO Asset Management at Stockholm, Sweden. He joined ABN AMRO Asset
Management in 1993 as a quantitative analyst. He was appointed Chief Executive
Officer in March 2000 before taking up the position as Head of Institutional
Sales (Europe) in ABN AMRO Asset Management in February 2006. Mr Fahlin is a
member of the Swedish Society of Financial Analysts, Swedish Institute of
Financial Research and is currently Chairman of the Institute of Quantitative
Research Europe (INQUIRE).





Hans Fahlin has never:



   (i)        had any unspent convictions in relation to indictable offences; or

  (ii)        been bankrupt or the subject of a voluntary arrangement, or has
had a receiver appointed to any of his assets; or

(iii)        been a director of any company which, while he was a director with
an executive function or within 12 months after he ceased to be a director with
an executive function, had a receiver appointed or went into compulsory
liquidation, creditors voluntary liquidation, administration or company
voluntary arrangements, or made any composition or arrangements with its
creditors generally or with any class of its creditors; or

(iv)        been a partner of any partnership, which while he was a partner or
within 12 months after he ceased to be a partner, went into compulsory
liquidation, administration or partnership voluntary arrangement, or had a
receiver appointed to any partnership asset;

 (v)        had any public criticism by statutory or regulatory authorities
(including recognised professional bodies); or

(vi)        been disqualified by a court from acting as a director or from
acting in the management or conduct of affairs of any company.



A list of past and current directorships and partnerships held by Hans Fahlin
over the past 5 years is available for inspection on request for a period of 14
days from the date of this announcement from J&E Davy, Davy House, 49 Dawson
Street, Dublin 2.



These changes were not previously notified to the Irish Stock Exchange due to an
administrative oversight.


Enquiries:
A&L Goodbody Solicitors                     Barry McGrath                                +353 1 649 2000


J&E Davy                                    Jamie Burke                                     +353 1 614 9963











This announcement has been issued through the Companies Announcement Service of



                            The Irish Stock Exchange






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

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