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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
16th Dec 2015	10:45 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
16th Dec 2015	10:24 am	RNS	Form 8.5 (EPT/RI)
16th Dec 2015	7:00 am	RNS	Form 8.5 (EPT/RI) - Amendment
15th Dec 2015	3:16 pm	BUS	Form 8.3 - Xchanging Plc
15th Dec 2015	2:34 pm	BUS	Form 8.3 - XCHANGING PLC
15th Dec 2015	12:35 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
15th Dec 2015	11:37 am	RNS	Form 8.5 (EPT/RI)
15th Dec 2015	10:06 am	RNS	Form 8.5 (EPT/RI)
15th Dec 2015	7:00 am	RNS	Offer Document Posted
14th Dec 2015	3:24 pm	BUS	Form 8.3 - Xchanging Plc
14th Dec 2015	1:26 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
14th Dec 2015	1:00 pm	BUS	FORM 8.3 - XCHANGING PLC
14th Dec 2015	10:21 am	RNS	Form 8.5 (EPT/RI)
14th Dec 2015	10:21 am	RNS	Form 8.5 (EPT/RI)
11th Dec 2015	6:30 pm	RNS	Form 8.5 (EPT/RI) - Amendment
11th Dec 2015	3:59 pm	RNS	Form 8.3 - Xchanging plc
11th Dec 2015	3:22 pm	BUS	Form 8.3 - Xchanging Plc
11th Dec 2015	3:00 pm	BUS	Form 8.3 - XCHANGING PLC
11th Dec 2015	1:13 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
11th Dec 2015	11:32 am	RNS	Form 8.5 (EPT/RI)
11th Dec 2015	9:36 am	RNS	Form 8.5 (EPT/RI)
10th Dec 2015	5:08 pm	RNS	Form 8.3 - Xchanging plc Amendment
10th Dec 2015	3:24 pm	RNS	Form 8.3 - Xchanging plc
10th Dec 2015	3:23 pm	BUS	Form 8.3 - Xchanging Plc
10th Dec 2015	3:00 pm	BUS	Form 8.3 - Xchanging PLC
10th Dec 2015	2:54 pm	RNS	Form 8.3 - Xchanging PLC
10th Dec 2015	2:47 pm	BUS	Form 8.3 - XCHANGING PLC
10th Dec 2015	2:16 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
10th Dec 2015	1:21 pm	BUS	Form 8.3 - Xchanging Plc
10th Dec 2015	10:38 am	RNS	Form 8.5 (EPT/RI)
10th Dec 2015	10:00 am	RNS	Form 8.5 (EPT/RI)
10th Dec 2015	7:00 am	RNS	Amendments to MM4 earn-out arrangements
10th Dec 2015	7:00 am	RNS	Statement re Xchanging Plc
9th Dec 2015	6:12 pm	RNS	Offer Update
9th Dec 2015	5:56 pm	RNS	Deadline for clarification by Ebix, Inc.
9th Dec 2015	3:24 pm	BUS	Form 8.3 - Xchanging Plc
9th Dec 2015	1:44 pm	RNS	Form 8.3 - Xchanging PLC
9th Dec 2015	12:26 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
9th Dec 2015	12:03 pm	RNS	Form 8.5 (EPT/RI)
9th Dec 2015	10:53 am	RNS	Form 8.5 (EPT/RI)
9th Dec 2015	10:24 am	BUS	FORM 8.3 - XCHANGING PLC
9th Dec 2015	8:07 am	RNS	Statement re Board recommendation
9th Dec 2015	7:57 am	RNS	Offer by Computer Sciences Corporation (CSC)
8th Dec 2015	3:16 pm	BUS	Form 8.3 - Xchanging Plc
8th Dec 2015	1:50 pm	RNS	Form 8.3 - Xchanging PLC
8th Dec 2015	12:55 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
8th Dec 2015	12:01 pm	BUS	Form 8.3 - Xchanging Plc
8th Dec 2015	11:06 am	RNS	Form 8.5 (EPT/RI)
8th Dec 2015	9:31 am	RNS	Form 8.5 (EPT/RI)
7th Dec 2015	4:52 pm	RNS	Form 8.5 (EPT/RI) - Amendment

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