Computacenter PLC Directorate Change (3342Z)
May 16 2019 - 12:00PM
UK Regulatory
TIDMCCC
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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END
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