Computacenter PLC Directorate Change (4382C)
20 1월 2018 - 1:00AM
UK Regulatory
TIDMCCC
RNS Number : 4382C
Computacenter PLC
19 January 2018
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE RELEASE
Computacenter plc
Directorate Change
Computacenter plc ("Computacenter" or the "Company"), the
independent provider of IT infrastructure and services that enables
users and their business, announces that Philip Yea has advised the
Company that he will not seek re-election to the Board at the
Company's Annual General Meeting (the "AGM") on 18 May 2018 and
intends to step down from his position as a Non-Executive Director
of the Board of Directors (the "Board"), with effect from 24 April
2018, following the publication of the 2017 Annual Report and
Accounts.
The Company confirms that a process to select a new
Non-Executive Director to replace Mr Yea is underway, and
anticipates that that this process will have been completed by the
time of the Company's AGM.
Greg Lock, Chairman of Computacenter, commented:
"On behalf of the Board, I would like to thank Phil for the
significant contribution that he has made during his tenure as a
Non-Executive Director."
Note:
This announcement is made pursuant to Listing Rule 9.6.11
(2).
Enquiries:
Computacenter
plc
Mike Norris, Chief
Executive 01707 631601
Tony Conophy,
Finance Director 01707 631515
Tulchan Communications
020 7353
James Macey White 4200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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January 19, 2018 11:00 ET (16:00 GMT)
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