REG - Computacenter - Directorate Change

ComputacenterAnnouncement

16/05/2019 18:00

RNS Number : 3342Z
Computacenter PLC
16 May 2019
 


Computacenter plc
Incorporated in England and Wales
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
 
FOR IMMEDIATE RELEASE
 
Computacenter plc
 
Directorate Change - Retirement of Non-Executive Directors
 
Computacenter plc (the "Company") confirms the retirement of Greg Lock and Regine Stachelhaus as Non-Executive Directors of the Company with immediate effect following the Annual General Meeting ("AGM") of the Company held today, 16 May 2019, for which they did not stand for re-election.
 
Greg's intention of stepping down as Chairman at the AGM and retirement from the Board and its Committees was announced on 8 March 2019 and disclosed in the 2018 Annual Report & Accounts.
 
Regine's intention of stepping down at the AGM and retirement from the Board and its Committees was disclosed in the 2018 Annual Report & Accounts.
 
Note:
 
This announcement is made pursuant to Listing Rule 9.6.11.
 
Enquiries
 



Computacenter plc
 








Mike Norris, Chief Executive


01707 631601




Tony Conophy, Finance Director


01707 631515




 
Tulchan Communications
 








James Macey White    


020 7353 4200



 




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