Computacenter PLC Directorate Change - Holding Announcement (1655C)
13 3월 2014 - 1:05AM
UK Regulatory
TIDMCCC
RNS Number : 1655C
Computacenter PLC
12 March 2014
Directorate Change - Holding Announcement
Computacenter plc, the independent provider of IT infrastructure
services and solutions, today announces that it has been formally
notified by John Ormerod of his intention to step down from his
current position as a Non-Executive Director of the Board of
Directors (the 'Board') and the Chairman of the Company's Audit
Committee by no later than the date of the Company's Annual General
Meeting in 2015.
Mr Ormerod was appointed to each of these positions on 31
October 2006. Therefore, by the time of the Company's Annual
General Meeting in 2015, Mr Ormerod would be approaching nine years
of service on the Board, following which he would no longer be
considered to be an 'independent' Non-Executive Director under the
terms of the UK Corporate Governance Code.
As a result of this notification by Mr Ormerod, the Company will
now commence a process to recruit a new Non-Executive Director, who
is also expected to chair its Audit Committee. The effective date
on which Mr Ormerod will step down from the Board is contingent on
the recruitment of the new Non-Executive Director and is therefore
not yet known. The Company will confirm this date once it has been
determined.
Note:
This announcement is made pursuant to Listing Rule 9.6.11 (2)
and 9.6.12.
Enquiries:
Computacenter plc
Mike Norris, Chief Executive 01707 631601
Tony Conophy, Finance Director 01707 631515
Tulchan Communications
James Macey White 020 7353 4200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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