30th Jun 2026 16:13
30 June 2026
Maintel Holdings Plc
Result of Annual General Meeting
Maintel Holdings Plc, a leading provider of cloud communications, connectivity and security managed services, announces the results of its Annual General Meeting (AGM), held at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London, EC1M 6AE today, 30 June 2026, at 11:00 a.m.
As noted in this morning's announcement, resolutions 2 and 5 were withdrawn. The remaining 8 resolutions were put to shareholders, with resolutions 1, 3, 4, 6 and 7 passing as ordinary resolutions. Resolutions 8 to 10 did not pass as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
Resolution | Votes for | % | Votes against | % | Votes withheld |
Resolution 1 (Ordinary) To elect Stephen Beynon as a director of the company. | 2,969,440 | 100 | 0 | 0 | 6,381,136 |
Resolution 2 (Ordinary) To re-elect Clare Bates as a director of the Company. | Resolution Withdrawn | ||||
Resolution 3 (Ordinary) To re-elect Robert Beveridge as a director of the Company. | 2,969,440 | 100 | 0 | 0 | 6,381,136 |
Resolution 4 (Ordinary) To re-elect Daniel Davies as a director of the Company. | 6,632,576 | 100 | 0 | 0 | 2,718,000 |
Resolution 5 (Ordinary) To re-elect Angus McCaffery as a director of the Company. | Resolution Withdrawn | ||||
Resolution 6 (Ordinary) To re-elect Gabriel Pirona as a director of the Company. | 2,969,440 | 100 | 0 | 0 | 6,381,136 |
Resolution 7 (Ordinary) To authorise the Directors to allot Equity Securities pursuant to Section 551 of the Companies Act 2006. | 6,632,576 | 100 | 0 | 0 | 2,781,000 |
Resolution 8 (Special) General authority to disapply pre-emption rights. | 6,613,491 | 70.73 | 2,737,085 | 29.27 | 0 |
Resolution 9 (Special) Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment. | 6,613,966 | 70.73 | 2,736,600 | 29.27 | 10 |
Resolution 10 (Special) To authorise the Company to purchase its own shares. | 6,613,966 | 70.73 | 2,736,600 | 29.27 | 10 |
As at 30 June 2026, there were 18,731,037 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 18,731,037. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website at https://maintel.co.uk/investors/financial-results-shareholder-communication/.
The Board notes that a significant proportion of votes have been cast against resolutions 8, 9 and 10.
The Board is conscious that this is a continuing trend and is committed to determining the sentiment of all of our major shareholders and will continue consultations on these matters. Should any outcomes of this consultation require public announcement, the Board will do so as necessary.
For further information, please contact:
Maintel Holdings Plc | 0344 871 1122 |
Dan Davies, Chief Executive Officer | |
Gab Pirona, Chief Financial Officer | |
Cavendish (Nomad and Broker) | 020 7220 0500 |
Jonny Franklin-Adams / Seamus Fricker / Andrea Callaghan (Corporate Finance) | |
Sunila de Silva (Corporate Broking) | |
Hudson Sandler (Financial PR) | 020 7796 4133 |
Wendy Baker / Nick Moore |
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