Result of General Meeting and Cancellation

FOR IMMEDIATE RELEASE:

10 JULY 2018

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF IRELAND, SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

THE INFORMATION COMMUNICATED IN THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU NO. 596/2014 ("MAR").

PROGILITY PLC

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

RESULT OF GENERAL MEETING

CANCELLATION OF ADMISSION TO TRADING ON AIM

Progility plc (AIM: PGY) announces that, at the General Meeting held today, all the Resolutions, including the Resolution to approve the cancellation of trading of the Company's Ordinary Shares on AIM, were duly passed. Resolutions 1 and 2 were passed on a show of hands, Resolution 3 was passed on a poll, the result of which is set out below:

As a result, trading in the Company's Ordinary Shares on AIM will cease at the close of business on Friday 20 July 2018, with cancellation of such trading taking effect from 7.00 a.m. on Monday 23 July 2018.

The Purchase Facility, full details of which are set out in the circular to Shareholders dated 22 June 2018, will remain available to Minority Shareholders until the closing of the Sale Period at 1.00 p.m. on 3 August 2018.

Timetable of principal events 

Documents

The circular to Shareholders dated 22 June 2018, which gives details of the Purchase Facility (including the Terms and Conditions), is available on the Company's website: www.progility.com. Terms in this announcement have the same meaning as in the circular.

Further announcements will be made as appropriate.

For further information, please contact:

Progility plc

Wayne Bos

Executive Chairman

020 7371 4444

www.progility.com

SPARK Advisory Partners Limited (Nominated Adviser)

Mark Brady

020 3368 3551

W H Ireland Limited

(Broker)

Adrian Hadden

020 7220 1666