REG - Computacenter - Directorate Change <Origin Href="QuoteRef">CCC.L</Origin>

ComputacenterAnnouncement

19/01/2018 16:00

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

James Macey White
020 7353 4200



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