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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
1st Jun 202111:25 amRNSInvestor Presentation
29th Apr 20212:53 pmRNSHolding(s) in Company
29th Apr 20212:43 pmRNSHolding(s) in Company
29th Apr 20212:33 pmRNSHolding(s) in Company
19th Apr 20217:00 amRNSTrading Update, Notice of Results, New Website
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1st Dec 20203:30 pmRNSDealing in Company Shares
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11th Nov 20207:00 amRNSInvestor Presentation
28th Oct 20207:00 amRNSTrading Update and Notice of Results
23rd Oct 202011:05 amRNSSecond Price Monitoring Extn
23rd Oct 202011:00 amRNSPrice Monitoring Extension
23rd Oct 202010:28 amRNSHolding(s) in Company
13th Oct 202010:32 amRNSHolding(s) in Company
4th Aug 202010:34 amRNSResult of AGM
24th Jul 20201:55 pmRNSHolding(s) in Company
9th Jul 202012:11 pmRNSNotice of AGM and Annual Report 2020
9th Jul 20207:00 amRNSImplementation of Incentive Plan and initial grant
1st Jul 20207:00 amRNSHolding(s) in Company
30th Jun 20207:00 amRNSFinal Results
22nd Jun 20207:00 amRNSNotice of Results
10th Jun 20207:01 amRNSHolding(s) in Company
2nd Jun 20208:33 amRNSHolding(s) in Company
27th Apr 20207:00 amRNSHolding(s) in Company
27th Apr 20207:00 amRNSHolding(s) in Company
22nd Apr 20203:14 pmRNSHolding(s) in Company
21st Apr 20209:52 amRNSCorrection: Directors Share Purchase
21st Apr 20207:00 amRNSDirectors Share Purchase
20th Apr 20207:00 amRNSTrading and COVID-19 Update
19th Dec 20197:01 amRNSHolding(s) in Company
19th Dec 20197:00 amRNSHolding(s) in Company
25th Nov 20197:00 amRNSHalf-year Report
1st Nov 20197:00 amRNSNotice of Results
20th Sep 201910:43 amRNSResult of AGM
22nd Jul 20197:00 amRNSNotice of AGM and Annual Report 2019
16th Jul 20197:00 amRNSGrants under the Long Term Incentive Plan
27th Jun 20197:00 amRNSDirector Share Purchases
26th Jun 20197:00 amRNSFinal Results
24th Jun 20197:00 amRNSAcquisition of Hub Network Services Limited
21st May 201911:16 amRNSHolding(s) in Company
24th Apr 20197:00 amRNSTrading Update and Notice of Results
6th Mar 20197:00 amRNSContract win
4th Mar 20199:00 amRNSHolding(s) in Company
4th Mar 20199:00 amRNSHolding(s) in Company
27th Feb 20193:39 pmRNSHolding(s) in Company
27th Feb 20193:25 pmRNSHolding(s) in Company
27th Feb 20193:21 pmRNSHolding(s) in Company
25th Feb 20199:30 amRNSDirector/PDMR Shareholding
22nd Feb 201910:17 amRNSResult of GM and Completion of Acquisition
11th Feb 20197:00 amRNSDirector's Share Purchase

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