REG - Maintel Holdings PLC - Notice of AGM

Maintel HoldingsAnnouncement

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RNS Number : 7281G  Maintel Holdings PLC  03 June 2026

Maintel Holdings Plc

(the "Company" or "Maintel")

Notice of Annual General Meeting

Maintel Holdings Plc, a leading provider of cloud, network and security
managed communications services, announces that it will hold its Annual
General Meeting (AGM) at 11:00 a.m. on 30 June 2026 at 25 Charterhouse Square,
London, EC1M 6AE.

The Notice of AGM has been posted today, 3 June 2026, to those shareholders
who have elected not to receive electronic communications. Electronic copies
will be shortly available on the Company's website at
https://www.maintel.co.uk/investors/financial-results-shareholder-communication/
(https://www.maintel.co.uk/investors/financial-results-shareholder-communication/)
.

Full details of the operation and arrangements for the AGM are set out in the
Notice of AGM.

 

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                                                      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
communications, networking and security managed 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).

 

 

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