Appointment of Non-Executive Director to the Board

RNS Number : 1626B
SysGroup PLC
08 January 2018
 

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 Chairman
Adam Binks, COO
Julian 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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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