Directorate Change (8743X)
14 Diciembre 2010 - 1:00AM
UK Regulatory
TIDMCAE
RNS Number : 8743X
Charteris PLC
14 December 2010
CHARTERIS PLC
("Charteris" or "the Company")
Directorate Change
The Board of Charteris plc announces that David Pickering will
be leaving the Company in the spring of 2011 to pursue a different
direction and fresh challenges in his career. He will step down as
CEO at the end of January and will remain an Executive Director
until the end of March 2011*, which will enable an orderly handover
to ensure a smooth transition of responsibilities and key client
relationships.
Cliff Preddy, currently non-executive Chairman, will act as
Executive Chairman from 1 February 2011 for an interim period. Both
internal and external candidates will be considered for the role of
next Charteris CEO.
As a Founder Director of Charteris, David has played a major
role in the Company's development both organically and through
acquisition, from a start-up business to its present position as an
established and well respected organisation providing high
value-add business change and IT consulting. Through the recent
recessionary period he has driven important initiatives concerned
with structural change and increased focus on Charteris core
propositions.
The Board would like to take this opportunity to thank David for
his integrity, commitment and high standards of professionalism
during his long service with Charteris, and we wish him success
with the next stage of his career.
Trading continues to be in line with the position described in
the preliminary statement of results for the financial year ended
31 July 2010, released on Monday 6 December.
* In the normal cycle of the re-election of Board members, David
Pickering is due for re-election at the Company's AGM in January.
Therefore his continuation as a director over this period is
formally subject to his re-election at the AGM.
Enquiries:
Charteris plc Tel: 020 7600 9199
Cliff Preddy, Non-executive Chairman
Oriel Securities Limited (Nominated Adviser) Tel: 020 7710 7600
Michael Shaw / Emma Griffin
This information is provided by RNS
The company news service from the London Stock Exchange
END
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