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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
 
 
BOAUOSURVNABUAR
Date   Source Headline
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26th Feb 20074:22 pmRNSHolding(s) in Company
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20th Nov 20067:01 amRNSInterim Results
7th Nov 20065:04 pmRNSHolding(s) in Company
3rd Nov 20065:21 pmRNSHolding(s) in Company
1st Nov 20063:06 pmRNSNotice of Results
17th Oct 20065:45 pmRNSIssue of Equity
27th Sep 200610:37 amRNSIssue of Equity
22nd Sep 20061:40 pmRNSMTIP & Share Options
14th Aug 20063:21 pmRNSHolding(s) in Company
11th Aug 200610:23 amRNSAGM Statement &Trading Update
28th Jul 200611:49 amRNSHolding(s) in Company
28th Jul 20069:35 amRNSHolding(s) in Company
27th Jul 20069:24 amRNSDirectors dealings
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15th Feb 200612:46 pmRNSHolding(s) in Company
2nd Feb 20065:53 pmRNSHolding(s) in Company
1st Feb 200612:40 pmRNSAcquisition
25th Jan 20061:31 pmRNSHolding(s) in Company
9th Jan 20067:00 amRNSTrading Statement
24th Nov 20059:23 amRNSMTIP and Share Options
23rd Nov 200512:45 pmRNSAcquisition
23rd Nov 200512:45 pmRNSInterim Results
27th Oct 20052:03 pmRNSStmnt re Share Price Movement
12th Oct 20057:00 amRNSTrading Update
12th Sep 20057:00 amRNSContract Gain
31st Aug 20051:59 pmRNSCapital Reduction
18th Aug 200510:58 amRNSUpdate on Acquisition
9th Aug 200510:24 amRNSDirector/PDMR Shareholding
22nd Jul 200510:45 amRNSAGM Statement
13th Jun 20057:01 amRNSFinal Results
6th Jun 20057:00 amRNSChange of Adviser
18th May 20057:00 amRNSContract Gain
13th Apr 200512:01 pmRNSDirector Shareholding
13th Apr 200511:46 amRNSTrading Statement
6th Apr 20054:15 pmRNSDirectors Share Purchases
3rd Feb 20057:00 amRNSHolding(s) in Company
25th Jan 20059:09 amRNSDirector Shareholding
24th Jan 20057:00 amRNSTrading Statement
20th Jan 20053:24 pmRNSHolding(s) in Company

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