Directorate Change

RNS Number : 3342Z
Computacenter PLC
16 May 2019
 

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

 


Mike Norris, Chief Executive

01707 631601

Tony Conophy, Finance Director

01707 631515

 

Tulchan Communications

 


James Macey White    

020 7353 4200

 


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