TIDMPGY
RNS Number : 6404I
Progility PLC
27 March 2015
27 March 2015
Progility plc
("Progility" or "the Company" or "the Group")
Board changes
Progility plc (AIM: PGY), the systems integrator and project
management services firm, is pleased to announce the appointment of
Hugh Cawley (aged 58) as Group Finance Director, with immediate
effect. Hugh, a Chartered Accountant, has specialised for some
years in helping listed and private businesses improve their
performance, including latterly Dawson Holdings plc and
office2office plc.
Mr Cawley replaces John McIntosh, who is stepping down as a
Director and leaving the Group to pursue other interests.
Wayne Bos commented: "We are delighted to welcome Hugh to the
Progility Board. He is a very experienced finance director who
brings a great wealth of quoted company knowledge and expertise to
the Group. We believe he will be a great asset to the team as we
continue to grow the Group. We would like to offer profuse thanks
to John McIntosh for his significant contribution as CFO and
operational leadership over the last two and a half years. We wish
him the best of success in his future endeavours."
Additional information in relation to Hugh Charles Laurence
Cawley:
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies.
Hugh is currently the director of William Sinclair Holdings plc
and More Hours Limited and has also been the director of the
following companies in the five years preceding this
announcement:
Access Plus Holdings Dawson Media Direct NV
Limited
Access Plus Limited Dawson Media Direct SAS
Access Plus Marketing Dawson Overseas Holdings
Logistics Limited Limited
Access Plus Marketing Dawson UK Limited
Services Limited
Access Plus Print Management Erasmus Antiquariaat en
Limited Boekhandel BB
Accord Office Supplies Erasmus Buchhandlung GmbH
Limited
Adversion Limited GL2 Limited
Banner Business Supplies Godfrey Lang Limited
Limited
Banner Document Services Houtschild Internacionale
Limited Boekhanel BV
Banner Managed Services Marketlink Marketing Communications
Limited Limited
Blacknest Holdings Limited MMC (Reading) Limited
Dawson Book Services office2office plc
Limited
Dawson Books Limited Olive 1 Limited
Dawson Espana Agencia PGC Property Limited
de Ediciones
Dawson Finance Company Phantom Media Limited
Limited
Dawson France SAS R.A. Enterprises Limited
Dawson Guarantee Company Software Stationery Holdings
Limited Limited
Dawson Holdings PLC Software Stationery Specialists
Limited
Dawson Limited Solent SD Limited
Dawson Media Direct Surridge Dawson (Holdings)
China Limited Limited
Dawson Media Direct T Cox & Son (Tonbridge)
GmbH Limited
Dawson Media Direct TripleArc UK Limited
Iberica SL
Dawson Media Direct Truline Logistics Limited
Inc
Dawson Media Direct
Limited
Hugh was a director of Surridge Dawson Limited which went into
administration in August 2009 following the Office of Fair Trading
Opinion which saw competition in newspaper and magazine
distribution reduce from three national players to two.
There are no further disclosures required in accordance with the
AIM Rules in relation to Hugh Cawley.
For further information, please
contact:
Progility plc
020 7371
Wayne Bos, Executive Chairman 4444
www.progility.com
SPARK Advisory Partners Limited
(Nominated Adviser)
020 3368
Mark Brady 3551
020 3368
Sean Wyndham-Quin 3555
W H Ireland Limited (Broker)
020 7220
Adrian Hadden/Mark Leonard 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, and has
offices in Sydney, Brisbane, Perth, Latrobe Valley, and
Castlemaine. The Indian business joined the Group in December 2014,
is headquartered in Mumbai and operates through a network of 21
offices throughout India.
It has three operating divisions: Enterprise Communications,
which focuses on communications systems integration, designs voice
and IP communications solutions for specific customers' operating
environments and is a major provider of enterprise based Unify
unified communication systems in Australia and India; CA Bearcom,
Australia's largest distributor of two-way radio communications
products and services, primarily supplied by Motorola; and Minerals
& Energy Technologies, which designs, implements and manages an
array of integrated communications solutions for specific mining,
oil and gas, rail and port applications.
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, games and simulations, traditional
classroom training, practical workshops and coaching. ILX delivers
training in the UK Cabinet Office'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. Obrar is a consulting and project
management services company, focused on multimedia contact centres,
corporate technology infrastructure and associated operational
change, with extensive experience in delivering contact centre
outsourcing on a global basis. Progility Consulting is an
organisational improvement and project management services company,
specialising in information technology, service and supply chain
improvement and overall project and programme management.
Recruitment
The recruitment division comprises TFPL and Sue Hill
Recruitment. TFPL is a recruitment, training and consulting
business specialising in the knowledge, information and data
management industries, which was acquired in July 2013. TFPL
provides executive search, managed services and the placement of
permanent, interim and contract personnel into the public and
private sectors. Sue Hill Recruitment, which was founded in 1997,
is a specialist employment agency to the UK information, market
research, insight and analysis sectors and was acquired in November
2013.
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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