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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
23rd Dec 2015	12:08 pm	RNS	Holding(s) in Company
23rd Dec 2015	11:57 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
23rd Dec 2015	10:42 am	RNS	Form 8.5 (EPT/RI)
23rd Dec 2015	10:09 am	RNS	Holding(s) in Company
23rd Dec 2015	7:19 am	RNS	Statement regarding acquisition of shares
23rd Dec 2015	7:00 am	RNS	Statement re Acquisition of Shares
23rd Dec 2015	7:00 am	RNS	Form 8.3 - [Xchanging Plc]
23rd Dec 2015	7:00 am	RNS	Form 8.3 - Xchanging plc
22nd Dec 2015	6:16 pm	RNS	Holding(s) in Company
22nd Dec 2015	2:11 pm	BUS	FORM 8.3 - XCHANGING PLC
22nd Dec 2015	1:32 pm	RNS	Form 8.3 - Xchanging PLC
22nd Dec 2015	1:21 pm	RNS	Director/PDMR Shareholding
22nd Dec 2015	11:55 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
22nd Dec 2015	11:37 am	RNS	Form 8.5 (EPT/RI)
22nd Dec 2015	7:00 am	RNS	Offer Update
21st Dec 2015	2:58 pm	BUS	Form 8.3 - XCHANGING PLC
21st Dec 2015	2:57 pm	BUS	Form 8.3 - Xchanging Plc
21st Dec 2015	2:37 pm	RNS	Form 8.3 - Xchanging Plc
21st Dec 2015	2:02 pm	RNS	Form 8.3 - Xchanging PLC]
21st Dec 2015	11:52 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
21st Dec 2015	11:22 am	RNS	Form 8.5 (EPT/RI)
21st Dec 2015	10:09 am	RNS	Form 8.3 - Xchanging PLC
18th Dec 2015	4:35 pm	RNS	Hearings Committee decision (Xchanging)
18th Dec 2015	3:17 pm	RNS	Form 8.3 - Xchanging PLC
18th Dec 2015	3:11 pm	BUS	Form 8.3 - Xchanging Plc
18th Dec 2015	3:00 pm	BUS	Form 8.3 - Xchanging PLC
18th Dec 2015	1:53 pm	RNS	Form 8.3 - Xchanging Plc
18th Dec 2015	1:20 pm	BUS	Form 8.3 - XCHANGING PLC
18th Dec 2015	11:19 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
18th Dec 2015	10:51 am	RNS	Form 8.5 (EPT/RI)
18th Dec 2015	9:50 am	RNS	Form 8.3 - Xchanging PLC
18th Dec 2015	9:48 am	RNS	Form 8.3 - Xchanging PLC Replacement
17th Dec 2015	3:54 pm	RNS	Director Declaration
17th Dec 2015	3:25 pm	BUS	Form 8.3 - XCHANGING PLC
17th Dec 2015	3:03 pm	BUS	Form 8.3 - Xchanging Plc
17th Dec 2015	3:01 pm	RNS	Form 8.3 - Xchanging PLC
17th Dec 2015	3:00 pm	BUS	Form 8.3 - Xchanging PLC
17th Dec 2015	12:21 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
17th Dec 2015	12:17 pm	RNS	Holding(s) in Company
17th Dec 2015	11:44 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
17th Dec 2015	10:49 am	RNS	Form 8.5 (EPT/RI)
17th Dec 2015	10:04 am	RNS	Form 8.5 (EPT/RI)
17th Dec 2015	9:17 am	RNS	Form 8.3 - Xchanging PLC
16th Dec 2015	5:34 pm	RNS	Director/PDMR Shareholding
16th Dec 2015	4:30 pm	RNS	Offer Lapsed
16th Dec 2015	3:17 pm	BUS	Form 8.3 - Xchanging Plc
16th Dec 2015	3:15 pm	BUS	Form 8.3 - XCHANGING PLC
16th Dec 2015	3:00 pm	BUS	Form 8.3 - Xchanging PLC
16th Dec 2015	2:09 pm	RNS	Form 8.5 (EPT/RI)
16th Dec 2015	11:54 am	RNS	Form 8.5 (EPT/RI) Xchanging Plc

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