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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
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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