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10 May 2012 13:44
Xchanging plc (the "Company")
Pursuant to LR 9.6.11, the Company announces that Pat O'Driscoll, for health reasons, will not be standing for re-election at the forthcoming Annual General Meeting ("AGM") on 16 May 2012. The resolution for the re-election of Pat O'Driscoll to the Board, included in the notice of AGM, will not be proposed at the AGM.
Geoff Unwin, Chairman, said:
"We are very sorry that Pat is standing down from the Board for health reasons. Pat has served the Company with dedication, making a valuable contribution to both the Board and the Remuneration Committee over the last three and a half years. I would like to thank her warmly."
Gary Whitaker
Company Secretary
Date of Notification: 10 May 2012
About Xchanging
Xchanging is a business process and technology service provider and integrator specialising in Financial Services, Insurance Services, Technology and Procurement and Other BPO, with pervasive processing skills and capabilities applicable to other vertical industry and market sectors. www.xchanging.com
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