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  2. Share Prices
  3. XCH.L Share Price
  4. XCH.L Share Regulatory News
  5. Changes to Board Committees

Pin to quick picksXCH.L Regulatory News (XCH)

XCH.L Information
  • There is currently no data for XCH

Changes to Board Committees

1 Aug 2012 16:04

RNS Number : 0958J
Xchanging PLC
01 August 2012
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ο»Ώ

XCHANGING PLC

(the "Company")

Announcement to the London Stock Exchange

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Date: 1 August 2012

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Changes to Board Committees

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This notification is made in accordance with LR 9.6.11.

Further to our announcement made on 25 June 2012, noting that Stephen Wilson would be appointed as Chairman of the Audit Committee with effect from 1 September 2012, the Company announces today that Stephen Wilson will take over from Dennis Millard as Chairman of the Audit Committee with effect from 1 August 2012.

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Enquiries

Xchanging plc

Tel: +44 (0) 207 780 6999

Gary Whitaker, Company Secretary

Maitland

Tel: +44 (0) 207 379 5151

Neil Bennett

George Hudson

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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BOAPBMATMBMMBJT
111213141516171819
Date   Source Headline
9th Oct 20122:34 pmRNSHolding(s) in Company
1st Oct 201210:54 amRNSBlocklisting Interim Review
26th Sep 20123:41 pmRNSNotification of Interim Management Statement
13th Sep 20122:34 pmRNSDirector/PDMR Shareholding
5th Sep 20122:10 pmRNSHolding(s) in Company
31st Aug 20124:41 pmRNSHolding(s) in Company
23rd Aug 20124:07 pmRNSDirector/PDMR Shareholding
23rd Aug 20123:46 pmRNSHolding(s) in Company
22nd Aug 20124:02 pmRNSDirectorate Change
13th Aug 201210:07 amRNSHolding(s) in Company
8th Aug 201210:06 amRNSHolding(s) in Company
1st Aug 20124:04 pmRNSChanges to Board Committees
1st Aug 20127:00 amRNSHalf Yearly Report
31st Jul 20124:06 pmRNSHolding(s) in Company
3rd Jul 201210:42 amRNSHolding(s) in Company
25th Jun 20129:37 amRNSDirectorate Change
20th Jun 20121:50 pmRNSAppointment of Joint Corporate Broker
13th Jun 20122:42 pmRNSHolding(s) in Company
8th Jun 20124:21 pmRNSHolding(s) in Company
31st May 20124:39 pmRNSHolding(s) in Company
31st May 20123:00 pmRNSHolding(s) in Company
31st May 201210:30 amRNSHolding(s) in Company
29th May 20123:13 pmRNSHolding(s) in Company
16th May 201212:59 pmRNSResult of AGM
16th May 20127:00 amRNSInterim Management Statement
10th May 20121:44 pmRNSDirectorate Change
1st May 20124:10 pmRNSHolding(s) in Company
30th Apr 20122:50 pmRNSTotal Voting Rights
20th Apr 201210:35 amRNSAnnual Information Update
12th Apr 20123:24 pmRNSDirector/PDMR Shareholding
11th Apr 20124:55 pmRNSAnnual Financial Report
5th Apr 20123:06 pmRNSDirector/PDMR Shareholding
5th Apr 20129:56 amRNSDirector/PDMR Shareholding
30th Mar 20123:05 pmRNSBlocklisting Interim Review
26th Mar 20123:09 pmRNSDirector/PDMR Shareholding
26th Mar 20122:47 pmRNSDirector/PDMR Shareholding
26th Mar 20122:43 pmRNSDirector/PDMR Shareholding
22nd Mar 20124:43 pmRNSHolding(s) in Company
14th Mar 20125:28 pmRNSHolding(s) in Company
13th Mar 20124:19 pmRNSDirector/PDMR Shareholding
1st Mar 20127:00 amRNSFinal Results
23rd Feb 20124:29 pmRNSHolding(s) in Company
22nd Feb 201212:21 pmRNSHolding(s) in Company
21st Feb 201210:45 amRNSHolding(s) in Company
21st Feb 20127:00 amRNSContract win
13th Feb 20127:00 amRNSNotice of Results
9th Dec 20115:22 pmRNSDirector/PDMR Shareholding
9th Dec 20117:00 amRNSLME Contract Renewal
5th Dec 20112:57 pmRNSDirector/PDMR Shareholding
29th Nov 20119:09 amRNSHolding(s) in Company
111213141516171819

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