REG - Maintel Holdings PLC - Appointment of Non-Executive Directors

Maintel HoldingsAnnouncement

03/07/2024 07:00

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RNS Number : 9492U  Maintel Holdings PLC  03 July 2024

 

 

 

03 July 2024

Maintel Holdings Plc

("Maintel", the "Company" or the "Group")

 

Appointment of Non-Executive Directors

Maintel Holdings Plc, a leading provider of cloud, network and security
managed communications services, is pleased to announce the appointment of Bob
Beveridge and Angus McCaffery to the board of Maintel, with immediate effect.

 

Bob Beveridge has been appointed an independent non-executive director of the
Company and will chair the Company's Audit and Risk Committee. Bob has
considerable experience as a financial and strategic leader of blue-chip
companies, including Cable and Wireless Communications plc and Marlborough
Stirling plc. He is currently a non-executive director of Inspiration
Healthcare Group plc and chair of Berkshire Local Enterprise Partnership
Limited.

 

Angus McCaffery has been appointed as a non-executive director of the Company
and will join the Company's Nomination Committee. Angus co-founded Maintel and
was previously an executive director of the Company until December 2020.

 

Commenting on the appointments, Dan Davies, Interim Chief Executive Officer
said

"I am delighted to welcome both Bob and Angus to the board. Together they
bring a wealth of experience which will be invaluable in supporting us in the
future development and growth of the Company.

 

Please refer to Annex 1 for further disclosures relating to Rule 17 or
paragraph (g) of Schedule 2 of the Companies.

 

For further information please contact:

 

 Maintel Holdings PLC                                      0344 871 1122
 Dan Davies, Interim Chief Executive Officer

 Gab Pirona, Chief Financial Officer

 Cavendish (Nomad and Broker)                              020 7220 0500
 Jonny Franklin-Adams / Hamish Waller (Corporate Finance)

 Sunila de Silva (Corporate Broking)

 Hudson Sandler (Financial PR)                             020 7796 4133
 Wendy Baker / Nick Moore / Eloise Fleet                   m (mailto:maintel@hudsonsandler.com) aintel@hudsonsandler.com
                                                           (mailto:maintel@hudsonsandler.com)

 

 

Notes to editors

 

Maintel Holdings Plc ("Maintel") is a leading provider of cloud, networking
and security managed communications services to the UK public and private
sectors. Its services aim to help its clients operate at the highest level by
designing, implementing, innovating and managing their vital digital
communication solutions, with a focus across three strategic pillars:

 

·     Unified Communications and Collaboration - Making customers' people
more effective, efficient, and collaborative with UC&C technology. The
core focus of this pillar is the high growth Unified Communications as a
Service (UCaaS) market segment.

 

·   Customer Experience - Helping customers to acquire, delight and retain
their customers using customer experience technology. The core focus of this
pillar is the high growth Contact Centre as a Service (CCaaS) market segment.

 

·      Security & Connectivity - Securely connecting customers'
people, partners and guests to their cloud platforms, applications, and data
with secure connectivity, and protecting their business from cyber threat. The
core focus of this pillar is the high growth Software Defined Wide Area
Networking (SD-WAN), Security Service Edge (SSE) and Cyber Managed Service
market segments.

 

Maintel combines technology from its strategic, global technology vendor and
carrier partners, with its own Intellectual Property, deployed from and
managed by its own platforms, to provide seamless solutions that its customers
can consume without the need for the internal skillset required to deploy and
manage the technology themselves.

 

Maintel serves the whole market, with a particular focus on key verticals of
Financial Services, Retail, Public Healthcare, Local Government, Higher
Education, Social Housing and Utilities. Its core market constitutes
organisations with between 250 and 10,000 employees in the private, public and
not-for-profit sectors with headquarters in the UK.

 

The Company was founded in 1991 and it listed on London's AIM market in 2004
(AIM: MAI).

 

Annex 1

 

The directorships and partnerships currently held by Robert "Bob" James
Beveridge, aged 68, and over the five years preceding the date of his
appointment are as follows:

 

 Current directorships/partnerships                            Previous directorships/partnerships
 Inspiration Healthcare Group PLC                              Finsbury Food Group PLC
 Thames Valley Berkshire Local Enterprise Partnership Limited  Brady PLC

 

Bob Beveridge does not hold any Ordinary Shares in Maintel Holdings plc.

 

The directorships and partnerships currently held by Angus John McCaffery,
aged 58, and over the five years preceding the date of his appointment are as
follows:

 

 Current directorships/partnerships  Previous directorships/partnerships
 Maintel Europe Limited              Maintel Holdings PLC
 Elizabeth Kelly Ltd                 Datapoint Global Services Limited
 M&G Autos Ltd                       Datapoint Customer Solutions Limited
 Hale House Ltd                      Maintel International Limited
 4GD Ltd                             Maintel Mobile Limited
 Macs Intl Ltd                       District Holdings Limited
                                     Maintel Finance Limited
                                     Maintel Voice and Data Limited
                                     Hengelo Ltd

 

Angus was previous a director of Hengelo Ltd, which went into voluntary
creditors liquidation on 30 August 2019 and was dissolved on 12 March 2021.
Following liquidation, aggregate creditors deficit of approximately £157k was
recorded.

 

Angus McCaffery is currently beneficially interested in 1,662,882 Ordinary
Shares in Maintel Holdings plc.

 

There are no further disclosures to be made pursuant to Schedule 2 paragraph
(g) of the AIM Rules.

 

-ends-

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