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Regulatory News


Directorate Change

Thu, 16th May 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


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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Related Shares:
Computacenter (CCC)



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