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Board Change

30 Nov 2006 07:01

Clarity Commerce Solutions PLC30 November 2006 30 November 2006 Clarity Commerce Solutions PLC Board Change The Board of Clarity Commerce Solutions plc ("Clarity"), (AIM: CCS) is pleasedto announce the appointment of Timothy Steven Bittleston, age 48, asnon-executive Chairman with immediate effect. He will replace John O'Connell, who has been Chairman since April 2005. John isleaving in order to focus his time on a narrower range of software and relatedcompanies. The Board of Clarity is grateful for John's contribution in helpingClarity achieve its expectations, especially during the successful 2005/6 year. Tim Bittleston brings significant experience of the technology sector and inparticular, the retail software market. He has been associated with thesuccessful growth of several businesses and brings an in-depth understanding ofthe needs of tier-one clients. His other current Directorships include that of being Executive Chairman of theBasingstoke based IT Services company, Panacea Ltd, and non-executive Chairmanof Galleria Retail Solutions Ltd. Tim's other notable achievements include the sale of Pennine Retail Systems toAlphameric plc in 2000, and helping to turn around the fortunes of Avery Berkel.He has a reputation for building successful teams and improving value in thecompanies he has been involved in. Mr Bittleston has confirmed that there are no other matters to be disclosed inrelation to Schedule 2 paragraph (f) of the AIM Rules. Graham York, CEO of Clarity, said: "We welcome Tim to the Board to help us in building our presence across allaspects of the retail market. We would like to thank John O'Connell for hishelp, guidance, and direction in a formative phase of our business development." Enquiries: Clarity Commerce Solutions Graham York, Chief Executive Officer 0870 44 44 234 College Hill Carl Franklin / Ben Way 020 7457 2020 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
12th Oct 20111:38 pmRNSResponse to Offer by Enigmatic Investments Limited
11th Oct 20112:28 pmRNSResponse to Offer Rejection
10th Oct 20117:00 amRNSForm 8 (OPD) Clarity Commerce Solutions plc
6th Oct 20115:00 pmRNSForm 8.3 - Clarity Commerce Solutions
6th Oct 201112:39 pmRNSForm 8.3 - Clarity Commerce Solutions Plc
6th Oct 20119:46 amRNSForm 8 (DD) - Clarity Commerce Solutions plc
6th Oct 20119:05 amRNSForm 8.5 (EPT/RI) - Replacement
5th Oct 20114:30 pmRNSForm 8.3 - Clarity Commerce Solutions PLC
5th Oct 20113:59 pmRNSForm 8.3 - Clarity Commerce Solutions PLC
5th Oct 20112:24 pmRNSForm 8.3 - Clarity Commerce Solutions Plc
5th Oct 20119:18 amRNSForm 8.5 (EPT/RI)
4th Oct 20117:00 amRNSOffer Rejection
3rd Oct 20112:42 pmRNSS Bellamy Form 8.3 - Clarity Commerce Solutions
29th Sep 20114:23 pmRNSForm 8.3 - Clarity Commerce Solutions PLC
29th Sep 20114:04 pmRNSForm 8.3 - Clarity Commerce Solutions PLC
29th Sep 20114:03 pmRNSForm 8.3 - Clarity Commerce Solutions PLC
29th Sep 201112:47 pmRNSReplacement - Offer Document Posted
29th Sep 201111:28 amRNSOffer Document Posted
29th Sep 20119:51 amRNSForm 8.3 - Clarity Commerce Solutions Plc
29th Sep 20119:44 amRNSForm 8.3 - Clarity Commerce Solutions Plc
28th Sep 20113:15 pmPRNForm 8 (OPD) Clarity Commerce Solutions plc
28th Sep 20112:30 pmRNSForm 8.3 - Clarity Commerce Solutions Plc
28th Sep 20112:20 pmRNSForm 8 (OPD) Clarity Commerce Solutions plc
28th Sep 201112:43 pmRNSAGM Statement
28th Sep 201111:09 amRNSBoard Change
28th Sep 201110:37 amRNSReplacement - Response to Offer
28th Sep 20117:51 amRNSForm 8.5 (EPT/RI)
28th Sep 20117:00 amRNSResponse to offer by Enigmatic Investments Limited
27th Sep 20111:00 pmRNSCash Offer for Clarity Commerce Solutions PLC
13th Sep 20115:38 pmRNSHolding(s) in Company
13th Sep 201111:54 amRNSHolding(s) in Company
9th Sep 20115:56 pmRNSHolding(s) in Company
31st Aug 20117:00 amRNSFinal Results
24th Jun 20117:00 amRNSSignificant Contract Wins
24th May 20117:00 amRNSDirectorate Change
4th Apr 20117:00 amRNSTrading Update
15th Mar 20119:38 amRNSCompany Secretary Change
15th Mar 20119:31 amRNSChange of Auditor
21st Feb 20114:49 pmRNSHolding(s) in Company
22nd Nov 20107:01 amRNSContract Wins and Update
22nd Nov 20107:00 amRNSInterim Results
31st Aug 20107:00 amRNSSenior management appointments and business update
6th Aug 20107:00 amRNSGrant of options and issue of shares to EBT
30th Jul 20102:03 pmRNSResult of AGM
6th Jul 20107:00 amRNSAGM Announcement
5th Jul 20107:00 amRNSDirectors' Dealings
28th Jun 20107:00 amRNSFinal Results
1st Jun 20107:00 amRNSAcquisition of Support Operation
28th Apr 20102:00 pmRNSGrant of Options and Issue of Shares to EBT
26th Apr 20107:00 amRNSPre Close Trading Update and Appointment of CFO

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