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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
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25th Mar 20097:00 amRNSFinal Results
13th Mar 20097:00 amRNSNotice of Final Results
20th Feb 20097:00 amRNSBoard Change
30th Jan 20097:00 amRNSNew Nationwide order
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8th Dec 20087:00 amRNSAppointment of Head of Sales
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18th Jul 20084:58 pmRNSDirector/PDMR Shareholding
17th Jun 200811:01 amRNSResult of AGM
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6th May 20087:02 amRNSDirector Appointment
9th Apr 20087:01 amRNSNew Contract Win
26th Mar 20084:50 pmRNSDirector/PDMR Shareholding
26th Mar 20087:01 amRNSFinal Results
14th Mar 20087:01 amRNSNew Contract Wins
12th Mar 20087:00 amRNSDirectorate Change
19th Feb 20087:00 amRNSNotice of Results
21st Jan 20087:00 amRNSTrading Update
21st Dec 20075:17 pmRNSRe Contract - amendment
21st Dec 20072:16 pmRNSRe Contract
5th Nov 20077:01 amRNSDirectorate Change
17th Oct 20077:01 amRNSNew Product Showcase Event
27th Sep 20077:02 amRNSDirector/PDMR Shareholding
26th Sep 20077:02 amRNSInterim Results
7th Sep 20079:35 amRNSNotice of Interim Results
17th Aug 20073:16 pmRNSAIM RULE 26
6th Jun 20077:02 amRNSAGM Statement
6th Jun 20077:01 amRNSDirectorate Change
18th Apr 20071:00 pmRNSProduct Launch
22nd Mar 20077:01 amRNSFinal Results
22nd Feb 200710:32 amRNSNotice of Results
30th Jan 20077:00 amRNSTrading Statement
5th Jan 20074:04 pmRNSHolding(s) in Company
27th Dec 20067:00 amRNSDirector/PDMR Shareholding
21st Dec 20068:16 amRNSTrading Statement

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