XCH.L Regulatory News (XCH)

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Changes to Board Committees

1 Aug 2012 16:04

RNS Number : 0958J

Xchanging PLC

01 August 2012

XCHANGING PLC

(the "Company")

Announcement to the London Stock Exchange

Date: 1 August 2012

Changes to Board Committees

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.

Enquiries
Xchanging plc	Tel: +44 (0) 207 780 6999
Gary Whitaker, Company Secretary

Maitland	Tel: +44 (0) 207 379 5151
Neil Bennett
George Hudson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
10th Mar 2011	5:16 pm	RNS	Director/PDMR Shareholding
10th Mar 2011	12:31 pm	RNS	Holding(s) in Company
10th Mar 2011	12:30 pm	RNS	Holding(s) in Company
10th Mar 2011	12:29 pm	RNS	Director/PDMR Shareholding
8th Mar 2011	4:58 pm	RNS	Director/PDMR Shareholding
8th Mar 2011	4:55 pm	RNS	Director/PDMR Shareholding
8th Mar 2011	4:52 pm	RNS	Director/PDMR Shareholding
4th Mar 2011	12:13 pm	RNS	Director/PDMR Shareholding
4th Mar 2011	9:41 am	RNS	Director/PDMR Shareholding
1st Mar 2011	7:00 am	RNS	Final Results
23rd Feb 2011	9:19 am	RNS	Holding(s) in Company
17th Feb 2011	9:10 am	RNS	Holding(s) in Company
15th Feb 2011	12:37 pm	RNS	Holding(s) in Company
14th Feb 2011	5:22 pm	RNS	Holding(s) in Company
14th Feb 2011	4:25 pm	RNS	Holding(s) in Company
14th Feb 2011	12:20 pm	RNS	Holding(s) in Company
11th Feb 2011	12:41 pm	RNS	Holding(s) in Company
10th Feb 2011	5:43 pm	RNS	Holding(s) in Company
10th Feb 2011	4:12 pm	RNS	Holding(s) in Company
10th Feb 2011	4:07 pm	RNS	Holding(s) in Company
9th Feb 2011	9:35 am	RNS	Xchanging Conference Call
9th Feb 2011	7:00 am	RNS	Trading Statement
12th Jan 2011	7:00 am	RNS	Extension of Enterprise Partnership Contract
30th Nov 2010	10:11 am	RNS	Total Voting Rights
9th Nov 2010	12:35 pm	RNS	Notice of Investor Day
1st Nov 2010	7:00 am	RNS	Interim Management Statement
8th Oct 2010	4:59 pm	RNS	Director/PDMR Shareholding
30th Sep 2010	7:00 am	RNS	Blocklisting Interim Review
23rd Sep 2010	4:56 pm	RNS	Director/PDMR Shareholding
17th Sep 2010	7:00 am	RNS	Directorate Change
3rd Sep 2010	3:00 pm	RNS	Director/PDMR Shareholding
26th Aug 2010	5:21 pm	RNS	Director/PDMR Shareholding
26th Aug 2010	1:14 pm	RNS	Director/PDMR Shareholding
26th Aug 2010	12:41 pm	RNS	Holding(s) in Company
26th Aug 2010	10:13 am	RNS	Director/PDMR Shareholding
25th Aug 2010	7:00 am	RNS	Xchanging Conference Call
18th Aug 2010	1:01 pm	RNS	Director/PDMR Shareholding
13th Aug 2010	4:08 pm	RNS	Holding(s) in Company
11th Aug 2010	10:52 am	RNS	Holding(s) in Company
5th Aug 2010	3:40 pm	RNS	Director/PDMR Shareholding
2nd Aug 2010	11:32 am	RNS	Half Yearly Report
2nd Aug 2010	7:00 am	RNS	Xchanging Enterprise Partnership
2nd Aug 2010	7:00 am	RNS	Half Yearly Report
28th Jul 2010	7:00 am	RNS	NEW STATE-OF-THE-ART BPO CENTRE IN INDIA
15th Jul 2010	8:00 am	RNS	Directorate Change
22nd Jun 2010	7:00 am	RNS	Xchanging Enterprise Partnership
21st Jun 2010	7:00 am	RNS	Acquisition
28th Apr 2010	5:07 pm	RNS	Holding(s) in Company
27th Apr 2010	10:34 am	RNS	Result of AGM
27th Apr 2010	7:00 am	RNS	Interim Management Statement

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