Computacenter plc
Incorporated in England and Wales
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE RELEASE
Computacenter plc
Directorate Change - Retirement of Non-Executive Directors
Computacenter plc (the "Company") confirms the retirement of Greg Lock and Regine Stachelhaus as Non-Executive Directors of the Company with immediate effect following the Annual General Meeting ("AGM") of the Company held today, 16 May 2019, for which they did not stand for re-election.
Greg's intention of stepping down as Chairman at the AGM and retirement from the Board and its Committees was announced on 8 March 2019 and disclosed in the 2018 Annual Report & Accounts.
Regine's intention of stepping down at the AGM and retirement from the Board and its Committees was disclosed in the 2018 Annual Report & Accounts.
Note:
This announcement is made pursuant to Listing Rule 9.6.11.
Enquiries
Computacenter plc
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Mike Norris, Chief Executive |
01707 631601 |
Tony Conophy, Finance Director |
01707 631515 |
Tulchan Communications
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James Macey White |
020 7353 4200 |