Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

AIM Rule 26

Alternative Investment Market

Description of the Business

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 delivers training in the UK Cabinet Office's best management practice products, primarily in PRINCE2, MSP and ITIL, and Woodspeen Training, which provides training and skills development to unemployed learners and apprenticeship and pre-apprenticeship programmes.

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.

Directors

For the names and biographical details of the directors please click here.

Corporate Governance

For a description of the responsibilities of the member of the board and detail of the committees of the board please click here.

Country of Incorporation and Operation

Progility plc is incorporated in England and Wales. For further details please click here.

The main country of operation of Progility plc is the United Kingdom. However the group derives a majority of its revenue from its business interests in Australia. Please see the Description of the Business set out above.

Articles of Association

To view the articles of association please click here.

Exchanges and Trading Platforms

Progility plc's ordinary shares are admitted to trading on the AIM market of the London Stock Exchange.

The ordinary shares are not traded on any other investment exchange or trading platform and no application has been made for the ordinary shares to be admitted to trading on any other investment exchange or trading platform.

Shares in Issue

For the number of shares currently in issue please click here. So far as the directors are aware, approximately 85.98% of the Company's ordinary shares are not in public hands.

For the identity and percentage holdings of significant shareholders please click here.

Restrictions on Transfer

Subject to the Articles and the AIM Rules, the directors may only refuse to register the transfer of a certificated share if it is not:

  • in respect of a fully paid share; or
  • in respect of only one class of shares; or
  • in favour of a more than four joint transferees,
  • duly stamped (if required) and delivered for registration to the registrar's office or such other place as the directors have specified, accompanied by the certificate(s) for the shares to which it relates (except in the case of a transfer by a financial institution where a certificate has not been issued) and such other evidence as the directors may reasonably require to prove the title of the transferor and due execution by him of the transfer.

Annual and Interim Reports

For the most recent annual report and all interim reports published since the last annual report click here.

Regulatory Announcements

For all notifications made by the Company in the past 12 months click here.

Admission Document and Circulars

To view the most recent admission document click here.

To view any circulars or similar publications sent to shareholders within the past 12 months click here.

Key Advisers

For details of the nominated adviser and other key advisers please click here.

Takeover Code

Progility plc is subject to the UK City Code on Takeovers and Mergers.

Check out the current Progility share price as listed on London Stock Exchange

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