REG - Maintel Holdings PLC - Board Changes

Maintel HoldingsAnnouncement

18/04/2024 12:30

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RNS Number : 2024L  Maintel Holdings PLC  18 April 2024

 

 

18 April 2024

Maintel Holdings Plc

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

 

Board Changes

 

Maintel Holdings Plc, a leading provider of cloud, network and security
managed communications services, today announces changes to its Board of
Directors.

Carol Thompson is leaving her role as Executive Chairman with immediate
effect.

John Booth, Deputy Chair, has also advised the Board of his intention not to
stand for re-appointment at the Company's 2024 Annual General Meeting.

The Board will be commencing a search for a new Independent Non-Executive
Chairman to support the Executive team with the continued transformation of
Maintel.

The Company thank them both for their service.

 

This announcement contains inside information for the purposes of the retained
UK version of the EU Market Abuse Regulation (EU) 596/2014 ("UK MAR").

 

 

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 / Emily Watts/ 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)

 

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