Last checked at 8 Jan 2018 07:00
SysGroup plc
("SysGroup" or the "Group")
Appointment of Non-Executive Director to the Board
SysGroup PLC (SYS.L), the managed IT services and cloud hosting provider, is pleased to announce the appointment of Mike Fletcher as Non-Executive Director to the board with immediate effect.
Mike has extensive public markets experience and is currently Non-Executive Chairman of AIM listed Inspired Energy PLC (INSE.L), which he helped to successfully bring to market in November 2011.
Mike is the Managing Partner of Praetura Capital LLP, a specialist venture and advisory business and sits on the board of several privately owned growth companies including Sorted Group, Peak AI, Starcount, Aberla Services, EC3 Brokers and Praetura Asset Finance.
Previously, Mike was a managing director for European investment bank GCA Altium where he gained 10 years' experience in M&A and corporate finance. He has advised a range of clients from public companies, private equity houses and entrepreneurs. Mike is a chartered accountant, qualifying with PwC in 1999, and is both FCA and SRA approved.
Michael Edelson, Executive Chairman of SysGroup, said "We are delighted to welcome Mike to the Board. With his wealth of capital markets and M&A experience we believe he will be a great asset in assisting the Group deliver on its growth strategy."
For further information please contact:
SysGroup plc Michael Edelson, Executive ChairmanAdam Binks, COOJulian Llewellyn, CFO
| Tel: 0151 559 1777 |
Shore Capital (Nomad and Broker) Edward Mansfield / Anita Ghanekar
| Tel: 020 7408 4090 |
Alma PR (Financial PR) Josh Royston / Hilary Buchanan / Helena Bogle | Tel: 020 8004 4218 |
Additional Information:
The following information is disclosed under Schedule 2 (g) of the AIM Rules.
i. Michael James Fletcher, 43, is currently, or has been in the past five years a director or partner of the following companies:
Current | Past |
Aberla Nominees Limited | Alex Inglis Scotland Limited |
Aberla Services Limited | Artorius (UK) Holdings Limited |
Artorius Wealth Limited | Artorius Wealth Management Limited |
Artorius Wealth Switzerland AG | Ensco 1069 Limited |
Big Red Group Holdings Limited | Finemore GHA Limited |
CP Holdco Limited | Finemore Jill Limited |
CP Intermediate Holdco Limited | Lycanthrope Limited |
CP Propco No.1 Limited | Maia Acquisitions Limited |
CP Tradeco Limited | Noblet Municipal Services Limited |
EC3 Brokers Group Limited | Praetura (AS) Limited |
EC3 Brokers Limited | Praetura Healthcare Properties Limited |
Ensco 1062 Limited | Praetura Property Investors (1) LLP |
Fairway International Travel 2012 Limited | Praetura Property Investors (2) LLP |
Fairway International Travel Limited | Praetura Property Investors (3) LLP |
Hultons (Fencing) Limited | Praetura Property Investors (4) LLP |
Hultons (Holdings) Limited | Praetura Property Investors (5) LLP |
Hultons (Landscapes) Limited | Praetura Ventures (8) Limited |
Incorporate Travel Management Limited | Semaia Ventures (1) LLP |
Inspired Energy plc | Semaia Ventures Limited |
MyParcelDelivery.com Limited | Starcount Pte Ltd (formerly All The Worlds Entertainment Pte Ltd) |
Ophiuchus Holdings Inc | |
Ophiuchus Holdings Ltd | TFP Schemes Limited |
Peak Business Insight Limited | Vivo Capital LLP |
Perspective Ventures (2) LLP | WRT Holdings Limited |
PlantSelect Limited | WW Initial Investors LLP |
Praetura Airsource Trading Limited | Zenzi Limited |
Praetura Asset Finance (A) Limited | |
Praetura Asset Finance (BB) Ltd | |
Praetura Asset Finance (Holdings) Limited | |
Praetura Asset Finance (IFF) Limited | |
Praetura Asset Finance (L) Limited | |
Praetura Asset Finance (SB) Limited | |
Praetura Asset Finance Limited | |
Praetura Cacumen Nominees Limited | |
Praetura Capital LLP | |
Praetura Commercial Finance Holdings Limited | |
Praetura Commercial Finance Limited | |
Praetura Digital Group LLP | |
Praetura Properties (Balgarth) Limited | |
Praetura Technology Services LLP | |
Praetura Energy Trading Limited | |
Praetura Ventures (1) LLP | |
Praetura Ventures (3) LLP | |
Praetura Ventures (4) LLP | |
Praetura Ventures (5) LLP | |
Praetura Ventures (6) LLP | |
Praetura Ventures (7) LLP | |
SAT Business Travel Holdings Limited | |
SAT Business Travel Management Limited | |
Sellers Travel Limited | |
Sorted Group Limited | |
Sorted Holdings Limited | |
Starcount EIS Nominees Limited | |
Starcount Group Limited | |
Strandhall Management Ltd | |
Tactus Holdings Limited | |
The Aquarius Origin Fund LLP | |
US Aberla Limited | |
On 10 August 2017, Fairpoint Group PLC, of which Mike Fletcher was a Non-Executive Director, was placed into administration. In the administrator's report, dated 5 October 2017, it is anticipated that Fairpoint Group PLC shall exit administration by dissolution.
Mike Fletcher has confirmed that there is no other additional information to be disclosed under Schedule 2 (g) of the AIM Rules
About SysGroup
SysGroup is a leading provider of Managed IT Services, Cloud Hosting, and expert IT Consultancy. The Group delivers solutions that enable clients to understand and benefit from industry leading technologies and advanced hosting capabilities. SysGroup focuses on a customer's strategic and operational requirements - enabling clients to free up resources, grow their core business and avoid the distractions and complexity of delivering IT services.
The Group has offices in Liverpool, Coventry, London and Telford.
For more information, visit http://www.sysgroup.com