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Pin to quick picksSysgroup Regulatory News (SYS)

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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
7th Aug 20092:57 pmRNSHolding(s) in Company
7th Aug 200910:49 amRNSHolding(s) in Company
7th Aug 200910:49 amRNSHolding(s) in Company
3rd Aug 200910:56 amRNSResult of EGM
28th Jul 200911:46 amRNSHolding(s) in Company
27th Jul 20091:39 pmRNSHolding(s) in Company
17th Jul 20092:35 pmRNSGrant of Options
16th Jul 20097:00 amRNSAcquisition of Liquidlogic Limited
16th Jun 20093:46 pmRNSHolding(s) in Company
11th Jun 20097:00 amRNSPre-Close Trading Update - Year Ended 31 May 2009
4th Jun 200910:01 amRNSHolding(s) in Company
2nd Jun 20098:11 amRNSHolding(s) in Company
2nd Jun 20098:08 amRNSHolding(s) in Company
29th May 20091:15 pmRNSTotal Voting Rights
21st May 20092:27 pmRNSExercise of Options
20th May 20097:00 amRNSIssue of Equity
14th May 20097:00 amRNSContract win for clinical intelligence systems
5th May 20097:00 amRNSAcquisition of Bluestar UK Group Limited
30th Apr 20091:02 pmRNSTotal Voting Rights
27th Apr 20091:29 pmRNSNOTIFICATION OF MAJOR INTERESTS IN SHARES
23rd Apr 20097:00 amRNSChange of Adviser
9th Apr 20093:55 pmRNSExercise of options
17th Feb 20097:00 amRNSHolding(s) in Company
28th Jan 20097:00 amRNSInterim Results
27th Nov 20087:00 amRNSTrading Statement
6th Nov 200812:51 pmRNSResult of AGM
10th Oct 20089:00 amRNSNotice of AGM
3rd Oct 200811:05 amRNSHolding(s) in Company
11th Sep 20081:48 pmRNSDirectors Dealings
10th Sep 20084:50 pmRNSShare Option Grants - Replace
10th Sep 200811:32 amRNSShare Option Grants
10th Sep 20087:00 amRNSFinal Results
4th Jul 20081:34 pmRNSHolding(s) in Company
3rd Jul 20085:41 pmRNSHolding(s) in Company
2nd Jun 20084:14 pmRNSHolding(s) in Company
2nd Jun 200812:24 pmRNSHolding(s) in Company
21st May 20087:00 amRNSTrading Statement
7th May 200812:21 pmRNSNew Contract Win
24th Apr 20084:05 pmRNSHolding(s) in Company
29th Jan 20083:27 pmRNSShare Option Grants
28th Jan 20082:29 pmRNSHolding(s) in Company
28th Jan 20087:01 amRNSAcquisition
23rd Jan 20087:01 amRNSInterim Results
11th Jan 20087:05 amRNSUpdate On Contract Win
23rd Nov 20077:01 amRNSTrading Statement
8th Nov 20073:17 pmRNSHolding(s) in Company
8th Nov 20073:11 pmRNSHolding(s) in Company
7th Nov 20073:36 pmRNSResult of AGM
19th Oct 200712:16 pmRNSShare Option Grants
18th Oct 20078:54 amRNSNotice of AGM Posted

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