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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
29th Nov 20073:54 pmRNSResult of AGM
7th Nov 20079:50 amRNSNotice of AGM
23rd Oct 200712:02 pmRNSContract wins
22nd Oct 20077:01 amRNSUpdate on Retail Division
4th Oct 200712:17 pmRNSStrategic Review
27th Sep 20073:05 pmRNSBoard changes
3rd Sep 200710:26 amRNSFinal Results
24th Aug 200711:29 amRNSAIM Rule 26 information
21st Aug 200712:12 pmRNSChange of registered office
20th Aug 20074:02 pmRNSChange of Broker
20th Jul 200712:59 pmRNSNotice of deferred results
3rd Jul 200710:15 amRNSDirectorate Change
29th Jun 20073:55 pmRNSChange of Adviser
26th Jun 20077:02 amRNSBoard Changes
6th Jun 200712:42 pmRNSTotal Voting Rights
31st May 20076:07 pmRNSResult of EGM
31st May 200712:43 pmRNSConfirmation of EGM Notice
23rd May 20071:05 pmRNSInterests in Shares
23rd May 20079:44 amRNSDirector/PDMR Shareholding
23rd May 20077:02 amRNSStrategic update
22nd May 20077:03 amRNSMarket Update
11th May 200712:25 pmRNSMAJOR INTERESTS IN SHARES
11th May 200712:19 pmRNSMAJOR INTERESTS IN SHARES
11th May 200712:08 pmRNSAdditional Listing
3rd May 20075:47 pmRNSNotice of EGM
3rd May 20071:47 pmRNSTotal Voting Rights
2nd May 20076:27 pmRNSHolding(s) in Company
1st May 20072:41 pmRNSDirector/PDMR Shareholding
26th Apr 200712:39 pmRNSBoard Appointment
16th Apr 20071:29 pmRNSStmnt re Requisition for EGM
2nd Apr 20077:01 amRNSTrading Statement
8th Jan 200712:07 pmRNSDirector Shareholding
4th Jan 20075:10 pmRNSDirector / PDMR Shareholding
22nd Dec 20061:22 pmRNSTotal Voting Rights
8th Dec 200610:42 amRNSContract win
30th Nov 20067:01 amRNSBoard Change
23rd Nov 20067:01 amRNSInterim Results
13th Nov 20069:28 amRNSInterim Results Notification
20th Sep 20066:10 pmRNSAGM Statement
29th Jun 20067:02 amRNSFinal Results
13th Jun 20062:43 pmRNSNotice of Results
2nd May 20067:03 amRNSDirectors Shareholding
26th Apr 20061:02 pmRNSDirector/PDMR Shareholding
25th Apr 20062:18 pmRNSResult of EGM
24th Apr 20067:01 amRNSPlacing of Shares
18th Apr 20067:02 amRNSDividend Policy
18th Apr 20067:02 amRNSTrading Statement
3rd Apr 20067:03 amRNSTrading Update
29th Mar 20067:03 amRNSAcquisition
15th Dec 20055:30 pmRNSDirector/PDMR Shareholding

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