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Directorate Change

2 Jun 2016 17:59

RNS Number : 0969A
Xchanging PLC
02 June 2016
 

Xchanging plc ("Xchanging")

Directorate Change

 

Xchanging today announces that Craig Wilson has been appointed as Chairman of Xchanging, in addition to his role as Chief Executive Officer, for the purpose of chairing the forthcoming Annual General Meeting, to be held on 28 June 2016.

As per the announcement made on 6 May 2016, it is anticipated that the cancellation of Xchanging's listing and trading on the London Stock Exchange will take effect on or shortly after 8.00 a.m. on 6 June 2016.

 

Anna M. Myburgh

Group Company Secretary

+44 203 604 5001

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUUVNRNNANRAR
Date   Source Headline
3rd Jun 20167:00 amRNSNotice of AGM
2nd Jun 20165:59 pmRNSDirectorate Change
31st May 20165:30 pmRNSTotal Voting Rights
24th May 20165:04 pmRNSDirector/PDMR Shareholding
24th May 20163:37 pmRNSTotal Voting Rights
13th May 20165:20 pmRNSDirector/PDMR Shareholding
13th May 201611:29 amRNSHolding(s) in Company
12th May 20165:38 pmRNSDirector/PDMR Shareholding
11th May 20169:58 amRNSHolding(s) in Company
11th May 20169:53 amRNSHolding(s) in Company
11th May 20169:51 amRNSHolding(s) in Company
11th May 20169:47 amRNSHolding(s) in Company
6th May 20167:39 amRNSDirectorate Change
6th May 20167:00 amRNSDelisting and board changes
5th May 20167:00 amRNSOffer Update
4th May 20164:31 pmRNSBlock listing Interim Review
29th Apr 20167:00 amRNS2015 Annual Report published
28th Apr 20169:56 amRNSContract Win
26th Apr 20166:24 pmRNSOffer Update
4th Apr 20167:00 amRNSContract Renewal
1st Apr 20164:18 pmRNSBlocklisting Interim Review
31st Mar 20167:00 amRNSOffer Update
15th Mar 201611:22 amRNSDirector/PDMR Shareholding
15th Mar 20169:07 amRNSTotal Voting Rights
4th Mar 20167:00 amRNSFinal Results
15th Feb 20167:00 amRNSOffer Update
5th Feb 20164:09 pmRNSOffer Update
1st Feb 20164:05 pmRNSBlocklisting Interim Review
21st Jan 20169:35 amBUSForm 8.3 - Xchanging PLC
20th Jan 20163:00 pmBUSForm 8.3 - Xchanging PLC
20th Jan 20168:41 amBUSForm 8.3 - Xchanging PLC
18th Jan 201611:45 amRNSForm 8.5 (EPT/RI) - Xchanging Plc
18th Jan 20167:00 amRNSOffer Update
15th Jan 20165:19 pmRNSForm 8.3 - XChanging Plc
15th Jan 20162:49 pmBUSForm 8.3 - XCHANGING PLC
15th Jan 20162:39 pmRNSForm 8.5 (EPT/RI) - Amendment
15th Jan 201612:25 pmRNSXchanging: Ruling of the Takeover Appeal Board
15th Jan 201611:52 amRNSForm 8.5 (EPT/RI) - Xchanging Plc
15th Jan 201611:40 amRNSForm 8.5 (EPT/RI)
14th Jan 20163:24 pmBUSForm 8.3 - XCHANGING PLC
14th Jan 20163:00 pmBUSForm 8.3 - Xchanging PLC
14th Jan 201612:07 pmRNSForm 8.5 (EPT/RI) - Xchanging Plc
14th Jan 201610:28 amRNSForm 8.5 (EPT/RI)
13th Jan 20165:28 pmRNSForm 8.3 - XChanging Plc
13th Jan 20163:00 pmBUSForm 8.3 - Xchanging PLC
13th Jan 20162:49 pmBUSForm 8.3 - XCHANGING PLC
13th Jan 201611:34 amRNSForm 8.5 (EPT/RI)
13th Jan 201611:03 amRNSForm 8.5 (EPT/RI) - Xchanging Plc
12th Jan 20165:22 pmRNSForm 8.3 - XChanging Plc
12th Jan 20164:08 pmBUSForm 8.3 - XCHANGING PLC

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