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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30th May 2008	7:00 am	RNS	Blocklisting Interim Review
30th May 2008	7:00 am	RNS	Total Voting Rights
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1st Apr 2008	5:57 pm	RNS	Director/PDMR Shareholding
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1st Apr 2008	7:00 am	RNS	Director/PDMR Shareholding
19th Mar 2008	7:01 am	RNS	Annual Report and Accounts
19th Mar 2008	7:01 am	RNS	Notice of AGM
17th Mar 2008	7:00 am	RNS	Additional Listing
25th Feb 2008	7:01 am	RNS	Final Results
20th Feb 2008	11:46 am	RNS	Holding(s) in Company
18th Feb 2008	4:09 pm	RNS	Holding(s) in Company-Amend
18th Feb 2008	12:03 pm	RNS	Holding(s) in Company
15th Feb 2008	1:31 pm	RNS	Holding(s) in Company

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