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Board changes

27 Sep 2007 15:05

Clarity Commerce Solutions PLC27 September 2007 Clarity Announces Further Strengthening of Executive Team Clarity Commerce Solutions plc ("Clarity" or the "Company") The Board announces that Ken Smith has been appointed to the new position ofGroup Managing Director with immediate effect. Graham York remains as CEO, andwill focus on strategic development. Ken has been CFO on a part time basis and a director since 26 June 2007 and hashad a long association with Clarity, having been an early-stage investor and NonExecutive Director. Ken qualified as a Chartered Accountant with Deloitte Haskins and Sells (nowDeloitte and Touche) in Glasgow, and was subsequently instrumental in thefinancial recovery of Alphameric plc where he was Group Finance Director from1990 to 1995. Ken will be responsible for the operation of the business and will take over allday to day responsibilities. Founder Graham York remains a director and CEO of Clarity. The board believesthat by freeing Graham from the need to run the business on a day to day basisand by playing to his well known strengths, he will be able to focus on a numberof strategic opportunities aimed at enhancing shareholder value. Graham York, CEO orKen Smith, Group Managing DirectorClarity Commerce Solutions plc01932 778001 Fiona Kindness, DirectorGrant Thornton UK LLP (Nomad)020 7728 3414 Ian Callaway, DirectorSVS Securities plc (Broker)Tel: 020 7638 5600 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Nov 20247:00 amRNSCancellation - Crossword Cybersecurity plc
15th Oct 20244:45 pmRNSBusiness and assets sale update. Nomad resignation
11th Oct 20247:00 amRNSFinancial Update and Proposed Asset Sale
1st Oct 20247:30 amRNSSuspension - Crossword Cybersecurity plc
27th Sep 20244:45 pmRNSComment on Delay to Publication of Accounts
27th Sep 20242:48 pmRNSDelay to Interim Accounts. Suspension of Shares
20th Sep 202411:51 amRNSResult of General Meeting
4th Sep 20247:00 amRNSShareholder Circular and Notice of General Meeting
30th Aug 20247:00 amRNSAppointment of part-time Head of Finance
14th Aug 20247:00 amRNSCFO resignation and £1m pa cost reductions
31st Jul 20244:01 pmRNSHolding(s) in Company
31st Jul 20247:00 amRNSTotal Voting Rights
25th Jul 20247:00 amRNSHolding(s) in Company
18th Jul 20247:00 amRNSEquity fundraising incl. Director's subscription
18th Jun 20247:00 amRNSRizikon Partnership with Global Defence Company
23rd May 20243:11 pmRNSResult of AGM
21st May 20247:00 amRNSChair and CEO Transition Plans
16th Apr 20247:00 amRNSCFO Transition
12th Apr 20242:47 pmRNSHolding(s) in Company
11th Apr 20245:30 pmRNSHolding(s) in Company
11th Apr 20247:00 amRNSNew Head of Consulting
9th Apr 20247:00 amRNSSecurity in the Caribbean
3rd Apr 20247:00 amRNSBoard Appointment
28th Mar 20247:00 amRNSTotal Voting Rights
26th Mar 20247:00 amRNSLaunches new CyberAI Practice
15th Mar 20242:15 pmRNSHolding(s) in Company
14th Mar 20245:46 pmRNSHolding(s) in Company
12th Mar 20247:00 amRNSIssue of Shares
5th Mar 20247:00 amRNSIssue of Loan Notes and Related Party Transactions
27th Feb 20247:00 amRNSLaunch of Trillion HarVitsa
15th Feb 20247:00 amRNSPartnership with TD Synnex
2nd Jan 20247:00 amRNSDirectorate Change
28th Nov 20237:00 amRNSTrading Update
25th Oct 20231:56 pmRNSDirector/PDMR Shareholding
16th Oct 20237:00 amRNSIssue of Loan Notes
28th Sep 20237:00 amRNSInterim Results & Notice of Investor Presentation
1st Sep 20233:37 pmRNSDirector/PDMR Shareholding
31st Aug 20237:00 amRNSH1 Trading Update & Issue of Loan Notes
27th Jul 202312:11 pmRNSResult of General Meeting
10th Jul 20237:00 amRNSShareholder Circular and Notice of AGM
6th Jun 20237:00 amRNSThreat Intelligence Monitoring Contract
30th May 20237:00 amRNSShare Option Awards
24th May 20231:24 pmRNSDirector/PDMR Shareholding
23rd May 202310:29 amRNSDirector/PDMR Shareholding
23rd May 20237:00 amRNSRelated Party Transaction
22nd May 202311:23 amRNSResult of AGM
16th May 20239:53 amRNSDirector/PDMR Shareholding
15th May 20232:59 pmRNSDirector/PDMR Shareholding
11th May 20237:00 amRNSTop 100 Cybersecurity firms
9th May 20234:06 pmRNSDirector/PDMR Shareholding

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