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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 Mar 20103:44 pmRNSBoard Changes
19th Feb 20107:00 amRNSMulti Million Pound Contract Win
8th Feb 20107:00 amRNSMajor Contract Win
26th Jan 20104:33 pmRNSResignation of Director and Trading Update
23rd Nov 20097:00 amRNSInterim Results
10th Nov 200911:30 amRNSNotice of Interim Results' Date
20th Oct 200911:35 amRNSHolding(s) in Company
15th Oct 200911:03 amRNSResult of General Meeting
29th Sep 20097:00 amRNSPosting of Circular
28th Sep 20097:00 amRNSSuccessful Placing & Trading Update
21st Sep 20094:59 pmRNSHolding(s) in Company
24th Aug 20099:45 amRNSBoard Changes
24th Jul 20095:28 pmRNSResult of AGM
22nd Jun 20097:00 amRNSFinal Results
15th Jun 200911:14 amRNSHolding(s) in Company
22nd Apr 20097:01 amRNSNew CFO Appointed
22nd Apr 20097:00 amRNSDirector's Shareholding
21st Apr 20097:00 amRNSPre-Close Trading Update
15th Apr 20097:00 amRNSSignificant Hotel Contract Win
23rd Mar 20093:59 pmRNSDirector/PDMR Shareholding
16th Feb 20097:00 amRNSSignificant European Contract Win
23rd Jan 200912:43 pmRNSDirector/PDMR Shareholding
30th Dec 20087:00 amRNSContract Win
18th Dec 20087:00 amRNSSignificant US Contract Win
20th Nov 20087:00 amRNSInterim Results
27th Oct 20083:16 pmRNSHolding(s) in Company
24th Oct 20087:00 amRNSNew Board Appointment
18th Sep 20082:16 pmRNSResult of AGM
20th Aug 20089:14 amRNSAnnual Report and Financial Statements
15th Aug 20087:00 amRNSMATRA performing strongly - earn-out terms agreed
11th Aug 200810:29 amRNSDirector/PDMR Shareholding
6th Aug 20082:31 pmRNSHolding(s) in Company
1st Aug 20082:44 pmRNSHolding(s) in Company
24th Jul 20087:00 amRNSFinal Results
23rd Jul 20082:57 pmRNSHolding(s) in Company
15th Jul 20087:00 amRNSSignificant Contract Win
4th Jul 20087:00 amRNSContract Win
1st Jul 20087:31 amRNSDisposal
14th May 20089:36 amRNSChange of Adviser
2nd May 200812:20 pmRNSDisposal of Cyntergy
7th Apr 20081:04 pmRNSStrategic Review
7th Mar 200811:28 amRNSHolding(s) in Company Amend
6th Mar 20084:57 pmRNSHolding(s) in Company
6th Mar 20084:56 pmRNSHolding(s) in Company
28th Feb 20083:22 pmRNSEGM Statement
5th Feb 200811:54 amRNSPlacing and Open Offer
1st Feb 20081:11 pmRNSWorking capital drawdown
16th Jan 200811:22 amRNSDirectorate Change
31st Dec 200712:55 pmRNSInterim Results
24th Dec 200711:25 amRNSDirectorate Change

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