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Directorate Change

5 Nov 2007 07:01

EG Solutions plc05 November 2007 Issued by Golley Slater Financial PRDate: Monday 5th November 2007 Embargoed: 7.00am eg solutions plc Resignation of Non-executive Director eg solutions plc ("eg" or "the Company") today announces the resignation of MrJonathan Pyke, as a Non-executive Director of the Company with immediate effect. Mr Pyke has resigned from the Board due to his work commitments involved withhis new full time role as Strategy Director for an Amsterdam-based Company. The Company is now looking to appoint a suitable replacement as soon asrealistically possible, with the specific intention of appointing a Non-executive Director who will bring previous career experience in growing anddeveloping software businesses to the Board. At this time, such an appointment is not imminent, but a further announcementwill be made to shareholders as appropriate. Elizabeth Gooch, Chief Executive Officer of eg solutions plc said: "On behalf of the Board and indeed everyone at eg solutions, I would like tothank Jon Pyke for his significant contribution to the Company both during andsince its flotation on the Alternative Investment Market of the London StockExchange." "We all wish him the very best for the future". Enquiries:Elizabeth Gooch Richard Evans Katie DaleChief Executive Officer Director Corporate Finance Head of Financial PReg solutions plc Brewin Dolphin Ltd (Nominated Adviser) Golley SlaterTel: 01785 715772 Tel: 0161 214 5553 Tel: 0121 384 9743www.eguk.co.uk Mobile: 07918 716 754 -2- Notes to Editors eg is the leading provider of Operations Management solutions that provide rapidperformance improvements in Customer Service Delivery. Operations Management improvements are achieved through the deployment of eg'stwo core products/services: • the eg operational intelligence(R) software suite and • eg operational management(R) training and development for Managers and Team Leaders based on tried, tested and proven methodologies taken from industry eg's software package eg operational intelligence(R) (including eg work manager(R)) has been developed and refined over the last 15 years and providescomprehensive, real-time work, resource and performance management information.It enables clients to gather information about the key factors affectingperformance, and, using eg's operational management techniques, identifyappropriate decisions and implement actions that improve efficiency, CustomerService and reduce cost. The two solutions enable eg's clients to double their productivity anddramatically improve customer service performance almost immediately and eg willguarantee the results that can be achieved. It also forms a foundation forcontinuous improvements in subsequent years. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
3rd Nov 20173:20 pmRNSScheme of Arrangement
2nd Nov 20179:25 amRNSForm 8.3 - EG Solutions plc
2nd Nov 20177:30 amRNSSuspension - EG Solutions Plc
1st Nov 20173:00 pmRNSCourt sanction of Scheme of Arrangement
27th Oct 201710:52 amRNSForm 8.5 (EPT/RI) EG Solutions
26th Oct 20179:46 amRNSForm 8.5 (EPT/RI) EG Solutions
25th Oct 20179:17 amRNSForm 8.5 (EPT/RI) EG Solutions
23rd Oct 20174:10 pmRNSResult of Court Meeting and General Meeting
9th Oct 20179:29 amRNSForm 8.5 (EPT/RI) EG Solutions
5th Oct 20179:03 amRNSForm 8.5 (EPT/RI) EG Solutions
4th Oct 201710:35 amRNSForm 8.5 (EPT/RI) EG Solutions
3rd Oct 20173:03 pmRNSReplacement Form 8 (OPD)
3rd Oct 201710:01 amRNSForm 8.5 (EPT/RI) EG Solutions
27th Sep 20179:33 amRNSForm 8.3 - EG SOLUTIONS PLC
25th Sep 201710:27 amRNSForm 8.3 - EG SOLUTIONS
25th Sep 20178:59 amRNSForm 8.5 (EPT/RI) EG Solutions
22nd Sep 20172:30 pmRNSPosting of Scheme Document
22nd Sep 20179:08 amRNSForm 8.5 (EPT/RI) EG Solutions
21st Sep 20179:17 amRNSForm 8.5 (EPT/RI) EG Solutions
20th Sep 20174:03 pmRNSHolding(s) in Company
20th Sep 20179:38 amRNSForm 8.5 (EPT/RI) Eg Solutions
20th Sep 20177:00 amRNSInterim Results
19th Sep 20179:31 amRNSForm 8.3 - EG Solutions Plc
18th Sep 20173:14 pmRNSForm 8.3 - John Story - Replacement
15th Sep 20172:57 pmRNSForm 8.3 - EG Solutions plc
15th Sep 20179:54 amRNSForm 8.5 (EPT/RI) Eg Solutions
14th Sep 20176:27 pmRNSJohn Story Form 8.3
14th Sep 20175:54 pmRNSReplacement: Form 8 (OPD) - eg solutions plc
14th Sep 201710:41 amRNSForm 8.3 - EG Solutions Plc
13th Sep 201712:00 pmRNSForm 8.5 (EPT/RI) EG Solutions Replacement
13th Sep 201710:01 amRNSForm 8.5 (EPT/RI) Eg Solutions
12th Sep 201710:34 amRNSForm 8.5 (EPT/RI) Eg Solutions
11th Sep 20173:44 pmRNSForm 8.3 - EG Solutions plc
11th Sep 201711:45 amRNSReplacement: Form 8 (OPD) - eg solutions plc
11th Sep 201710:06 amRNSForm 8.5 (EPT/RI) EG Solutions
8th Sep 20174:32 pmPRNForm 8 (OPD) - EG Solutions plc
8th Sep 20179:50 amRNSForm 8.5 (EPT/RI) EG Solutions
7th Sep 20179:29 amRNSForm 8.5 (EPT/RI) Eg Solutions
7th Sep 20177:00 amRNSForm 8 (OPD) - eg solutions plc
6th Sep 20171:23 pmRNSForm 8.3 - EG Solutions Plc
6th Sep 201710:02 amRNSForm 8.5 (EPT/RI) EG Solutions
6th Sep 20179:10 amRNSForm 8.3 - EG Solutions plc
5th Sep 20175:31 pmRNSRule 2.9 Announcement
5th Sep 201712:04 pmRNSRecommended cash offer
5th Sep 20177:00 amRNSRecommended cash offer for eg solutions plc
1st Sep 20177:00 amRNSFive-year master supplier agreement signed
20th Jul 20177:00 amRNSPre-close Trading statement
25th May 20178:49 amRNSHolding(s) in Company
23rd May 20172:44 pmRNSResult of AGM
23rd May 20177:17 amRNSAGM Statement

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