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Directorate Change

1 Aug 2007 07:02

System C Healthcare plc01 August 2007 System C Healthcare PLC Board Changes System C Healthcare plc ("System C") announces that Jim Horsburgh has decided torelinquish his role as Executive Chairman, but the Board is pleased to confirmthat he has agreed to remain as a Non-Executive Chairman. This change will takeeffect from 1st September 2007 and allows Jim more flexibility to develop hisother business opportunities. John Forrest will remain as Senior IndependentDirector and will also become Deputy Non-Executive Chairman, also with effectfrom 1 September 2007. This will leave the Board with a good balance of four non-executive directors and three executive directors to take System C forwards. Jim Horsburgh commented "After 7 years with System C I am delighted that it hasprogressed to the point where I am able to relinquish my executive roleconfident in the knowledge that the team led by Ian Denley has all the qualitiesto take the company through its next stage of growth. I look forward to my roleas Non-Executive Chairman and also to continued further progress at System C." The Board also confirms that, as reported in the trading update on 23 May,trading has continued to be encouraging. It is expected that System C willreport its preliminary results for the year ended 31 May 2007 on Wednesday,12 September. ENDS For further information, please contact: System C Healthcare plc Jim Horsburgh, Chairman Tel: 01622 691616 Dr Ian Denley, Chief Executive Maitland Emma Burdett Tel: 020 7379 5151 Richard Farnsworth Collins Stewart Europe Ltd Chris Wells Tel: 020 7523 8350 Mark Connelly Notes to editors: System C Healthcare plc (www.systemc.com), established in 1983, specialises inthe provision of information systems and solutions to the healthcare sector. Itsstaff have an average of 15 years' healthcare experience and can provide allaspects of systems design, development and deployment services. System C isfounded upon the belief that IT solutions, when effectively implemented, cansignificantly contribute towards improving patient care. System C is a specialist developer and supplier of Patient Administration andElectronic Patient Record Systems to the health service. The company's MedWayproduct is successfully installed at a number of NHS hospitals includingUniversity Hospitals Aintree, Swindon and Marlborough NHS Trust, TamesideHospitals NHS Trust and the Christie, one of the UK's leading cancer hospitals.System C has recently won a £7.5m contract to supply MedWay to the Isle of ManGovernment. System C has helped to install healthcare systems at over 130 NHS Trusts andoffers a wide range of services to Local Service Providers, the NHS andthird-party suppliers. These include programme/project/change management,design, build and test, implementation, training, data migration, interfacingand helpdesk/support services. Within the National Programme for IT (NPfIT),System C people have been involved in the majority of secondary care go-lives todate as well as many GP, community, Single Assessment Programme and child healthdeployments. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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3rd Dec 20257:00 amRNSHalf Year Results to 30 September 2025
25th Nov 20257:00 amRNSNotice of Results
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12th Sep 202510:51 amRNSDirector Dealing
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8th Aug 20257:00 amRNSNotice of AGM and Publication of Accounts
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24th Jul 20257:00 amRNSFinal Results for the year ended 31 March 2025
14th Jul 20257:00 amRNSNotice of Results
29th Apr 20257:00 amRNSYear End Trading Update
20th Mar 202511:34 amRNS-RSysGroup Joins Rubrik's Advanced Partner Program
29th Jan 20259:17 amRNSHolding(s) in Company
28th Jan 20257:00 amRNSDirector/PDMR Dealing
22nd Jan 20257:00 amRNSHolding(s) in Company
19th Dec 202412:45 pmRNSExercise of Options and Total Voting Rights
4th Dec 20244:00 pmRNSPresentation via Investor Meet Company
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3rd Dec 20247:00 amRNSHalf Year Results to 30 September 2024
19th Nov 20247:00 amRNSAcquisition & Notice of Results
20th Sep 202411:00 amRNSResult of AGM
12th Sep 20247:00 amRNSAIM Rule 17 and Schedule 2(g) Disclosure
3rd Sep 20247:00 amRNSGrant of Options and Director/PDMR Dealings
21st Aug 20244:50 pmRNSGrant of Options and Director/PDMR Dealings
15th Aug 20247:00 amRNSNotice of AGM and Publication of Annual Report
31st Jul 20247:00 amRNSFinal Results for the year ended 31 March 2024
24th Jul 20247:00 amRNSNotice of Results
28th Jun 202410:10 amRNSHolding(s) in Company
28th Jun 20247:00 amRNSHolding(s) in Company
24th Jun 20244:12 pmRNSResult of General Meeting and Total Voting Rights
14th Jun 20247:00 amRNSResult of Retail Offer
7th Jun 20248:00 amRNSLaunch of Retail Offer
7th Jun 20247:00 amRNSResult of Oversubscribed Placing and Subscription
6th Jun 20245:11 pmRNSProposed Fundraising
3rd Jun 20247:00 amRNSBoard Changes
29th May 20247:00 amRNSStrategic Partnership
30th Apr 20247:00 amRNSTrading Update
29th Feb 20248:49 amRNSHolding(s) in Company
29th Feb 20247:00 amRNSHolding(s) in Company

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