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Appt of Non-Exec Director

22 Jan 2008 07:00

IS Solutions PLC22 January 2008 Issued on behalf of IS Solutions plc by Citigate Dewe Rogerson Ltd, BirminghamDate: Tuesday, 22 January 2008 IMMEDIATE RELEASE IS Solutions plc Appointment of Non-Executive Director IS Solutions plc (the "Company"), providers of a range of Internet design,website development and systems support services to public and private sectorclients, is pleased to announce the appointment of Mr Roger McDowell as anIndependent Non-Executive Director with immediate effect. Mr McDowell (52) brings to the Board over 30 years of senior managementexperience. Having developed the Oliver Ashworth Group through dramatic growth,main market listing and sale to St. Gobain, he then took a number ofnon-executive roles including chairmanships in both public and private equitybacked businesses. Roger is currently a Non-Executive Director of IDMOS PLC andAugean Plc and also a Director of several private companies. He joined the boardof Augean in 2004. Barrie Clark, Chairman of IS Solutions commented: "The Board of IS Solutions consider that Roger's comprehensive understanding ofbusiness, in particular public companies, will add a wealth of experience to theCompany and will complement the existing skills already on the Board." Enquiries:John Lythall, Managing Director Fiona Tooley / Keith GabrielIS Solutions Plc Citigate Dewe Rogerson LtdTel: 01932 893333 Tel: 0121 455 8370www.issolutions.co.uk No further details regarding Roger McDowell are required to be disclosed tocomply with 9.6.13 of the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
16th Nov 20237:00 amRNSChange of Name
9th Nov 20239:23 amRNSResult of General Meeting
7th Nov 20236:04 pmRNSTransaction in Own Shares and Total Voting Rights
6th Nov 20237:00 amRNSShare Buyback Programme
30th Oct 20237:00 amRNSH1 Trading Update
12th Oct 20237:00 amRNSChange of Name and Notice of General Meeting
25th Sep 202311:19 amRNSHolding(s) in Company
24th Aug 20238:46 amRNSExercise of Options and Transaction in Own Shares
10th Aug 20233:11 pmRNSDirector/PDMR Shareholding and Total Voting Rights
9th Aug 20239:37 amRNSResult of AGM
28th Jul 20237:00 amRNSGrant of Options
24th Jul 20237:00 amRNSPosting of Annual Report and Notice of AGM
11th Jul 20235:25 pmRNSAnnual Report and Notice of Annual General Meeting
11th Jul 20237:00 amRNSFinal Results for the year ended 31 March 2023
26th Jun 20237:00 amRNSFinal Results Investor Presentation
24th Apr 20237:00 amRNSBoard Appointment
3rd Apr 20237:00 amRNSTrading Update
23rd Mar 202311:53 amRNSHolding(s) in Company
22nd Mar 20237:00 amRNSDeferred Consideration & Total Voting Rights
13th Feb 20235:36 pmRNSTransaction in Own Shares and TVR
7th Feb 20238:35 amRNSTransaction in Own Shares and TVR
31st Jan 202310:05 amRNSTransaction in Own Shares and TVR
26th Jan 20235:43 pmRNSTransaction in Own Shares and TVR
26th Jan 20238:20 amRNSTransaction in Own Shares and TVR
18th Jan 20238:44 amRNSTransaction in Own Shares and TRV
5th Jan 20232:33 pmRNSHolding(s) in Company
4th Jan 20234:01 pmRNSShare Exercise & Buyback from former PDMR, and TVR
9th Dec 20228:32 amRNSTransaction in Own Shares and TVR
6th Dec 20228:55 amRNSTransaction in Own Shares and TVR
5th Dec 20223:35 pmRNSExtension to Share Buyback Programme
5th Dec 20228:20 amRNSTransaction in Own Shares and TVR
2nd Dec 202211:00 amRNSTransaction in Own Shares and TVR
1st Dec 20227:00 amRNSTransaction in Own Shares and TVR
30th Nov 20227:00 amRNSHalf-year Results
30th Nov 20227:00 amRNSCelebrus CDP and FDP Contract Wins
28th Nov 20223:10 pmRNSHolding(s) in Company
18th Nov 20228:21 amRNSTransaction in Own Shares and TVR
18th Nov 20227:00 amRNSD4t4 launches app on Salesforce AppExchange
16th Nov 20225:08 pmRNSHolding(s) in Company
15th Nov 20229:54 amRNSTransaction in Own Shares and TVR
10th Nov 20225:33 pmRNSTransaction in Own Shares and TVR
10th Nov 20229:36 amRNSTransaction in Own Shares and TVR
7th Nov 20228:14 amRNSTransaction in Own Shares and TVR
3rd Nov 20228:41 amRNSTransaction in Own Shares and TVR
1st Nov 20225:33 pmRNSTransaction in Own Shares and TVR
31st Oct 20227:00 amRNSCapital Markets Day
27th Oct 20225:45 pmRNSTransaction in Own Shares and TVR
24th Oct 20225:34 pmRNSTransaction in Own Shares and TVR
24th Oct 20227:00 amRNSTrading Update
17th Oct 20223:58 pmRNSExercise of Options and Transaction in Own Shares

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