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Directorate Change

23 Jul 2015 13:47

RNS Number : 9259T
Progility PLC
23 July 2015
 

23 July 2015

Directorate change

 

Progility plc

 

("Progility" or "the Company" or "the Group")

 

Directorate change

 

Progility plc (AIM: PGY), the systems integrator and project management services firm, announces that Donald Stewart is stepping down from his position as a director with effect from 31 July, to pursue other interests.

During the period of his tenure, the Group has acquired a number of businesses and has more than quadrupled in size by turnover. The Board wishes to thank Donald for his efforts over the past two years in developing Progility with dedication and wishes him well in developing his professional practice.

 

For further information, please contact:

 

Progility plc

Wayne Bos, Executive Chairman

020 7371 4444

Hugh Cawley, CFO

www.progility.com

SPARK Advisory Partners Limited (Nominated Adviser)

Mark Brady

020 3368 3551

Sean Wyndham-Quin

020 3368 3555

 

W H Ireland Limited (Broker)

Adrian Hadden/Mark Leonard

020 7220 1666

 

 

 

Group Description

 

Progility plc, the systems integrator and project management services firm has four divisions: Technology Solutions, Training, Consulting and Recruitment.

 

Technology Solutions

The technology solutions division comprises Progility Technologies in Australia and India and Starkstrom in the UK.

 

Progility Technologies operates a communication systems integration business that designs, implements and maintains solutions for medium and large enterprises with a focus on the rail, port, oil and gas, power, water and healthcare industries in Australia, on the healthcare, hospitality, financial services, public sector, manufacturing, education and IT sectors in India and on the mining industry globally.

 

The Australian business, which was merged with the Group in October 2013, is headquartered in Melbourne, Australia. The Indian business joined the Group in December 2014, is headquartered in Mumbai, operating through a network of 21 offices throughout India.

 

Starkstrom is a UK based project management services company specialising in manufacturing and supplying medical infrastructure equipment for operating theatres and intensive care units. Acquired in July 2014, Starkstrom is headquartered in north west London and with a manufacturing and assembly facility in Leicester.

 

Training

The training division comprises ILX Group, which provides a blend of on-line learning, traditional classroom training, practical workshops and coaching. ILX delivers training in the UK's best management practice products, primarily in PRINCE2, MSP and ITIL.

 

Consulting

The consulting division comprises Obrar in the UK and Progility Consulting in Australia.

 

Recruitment

The recruitment division comprises TFPL and Sue Hill Recruitment in the UK.

 

Progility Finco is a wholly owned subsidiary of Progility which was incorporated as a special purpose vehicle in order to issue loan notes which would be admitted to the Official List of the Channel Islands Securities Exchange Authority to help meet the financing requirements of the Group.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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17th Nov 20087:00 amRNSInterim Results
9th Oct 20087:00 amRNSPre-Close Trading Update
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18th Jul 200812:22 pmRNSResult of AGM
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26th Jun 20083:28 pmRNSAnnual Report and Accounts
17th Jun 20087:00 amRNSFinal Results
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21st Apr 20087:00 amRNSPost Year End Trading Update
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20th Jul 200710:39 amRNSAGM Statement
25th Jun 20077:01 amRNSFinal Results
11th Jun 20077:00 amRNSContract gain
23rd May 20077:01 amRNSSnr Apptmt & Contract wins
30th Apr 200711:53 amRNSTotal Voting Rights
13th Apr 200712:30 pmRNSYear end trading update
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