REG - Maintel Holdings PLC - Result of AGM

Maintel HoldingsAnnouncement

09/05/2022 16:15

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RNS Number : 8320K  Maintel Holdings PLC  09 May 2022

Maintel Holdings Plc

Annual General Meeting

 

Results of Annual General Meeting

The Annual General Meeting of Maintel Holdings Plc was held at 160 Blackfriars
Road, London, SE1 8EZ, United Kingdom on 9 May 2022 at 2:30 p.m.

All ten resolutions put to members were passed on a poll. Resolutions 1 to 8
were passed as ordinary resolutions and resolutions 9 and 10 were passed as
special resolutions.

The number of votes lodged by proxy for and against each of the resolutions
proposed, and the number of votes withheld was as follows:

  Resolution                                                                      Votes for  %       Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                          7,164,256  100.00  0              0.00  0

 To receive the financial statements of the Company for the year ended 31
 December 2021, together with the strategic report, the report of the directors
 and the independent auditor's report thereon.
 Resolution 2 (Ordinary)                                                          7,164,256  100.00  0              0.00  0

 To approve the report of the remuneration committee (other than the section
 containing the directors' remuneration policy) for the year ended 31 December
 2021.
 Resolution 3 (Ordinary)                                                          7,164,256  100.00  0              0.00  0

 To re-appoint Carol Thompson as a director of the Company, who was appointed
 to the board since the last annual general meeting.
 Resolution 4 (Ordinary)                                                          7,164,256  100.00  0              0.00  0

 To re-appoint John D S Booth as a director of the Company.
 Resolution 5 (Ordinary)                                                          6,968,975  100.00  0              0.00  195,281

 To re-appoint Nicholas J Taylor as a director of the Company.
 Resolution 6 (Ordinary)                                                          7,164,256  100.00  0              0.00  0

 To re-appoint RSM UK Audit LLP as auditors of the Company to hold office from
 the conclusion of the meeting to the conclusion of the next meeting at which
 accounts are laid before the Company.
 Resolution 7 (Ordinary)                                                          7,164,256  100.00  0              0.00  0

 To authorise the Board to determine the remuneration of the auditors.
 Resolution 8 (Ordinary)                                                          6,838,629  95.45   325,627        4.55  0

 To authorise the directors to allot relevant securities pursuant to Section
 551 of the Companies Act 2006, as set out in the Notice of Meeting.
 Resolution 9 (Special)                                                           6,838,324  95.45   325,932        4.55  0

 To authorise the limited disapplication of pre-emption rights pursuant to
 section 570 of the Companies Act 2006 as set out in the Notice of Meeting.
 Resolution 10 (Special)                                                          7,164,186  100.00  70             0.00  0

 To authorise the purchase by the Company of its own shares.

 

As at 9 May 2022, there were 14,361,492 ordinary shares in issue. 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.

 

For further information please contact:

 Ioan MacRae, Chief Executive Officer                                         0344 871 1122

 Dan Davies, Chief Technology Officer

 Gabriel Pirona, Chief Financial Officer

 finnCap (Nomad and Broker)
 Jonny Franklin-Adams / Kate Bannatyne / Fergus Sullivan (Corporate Finance)  020 7220 0500

 Richard Chambers / Sunila de Silva (Corporate Broking)

 Oakley Advisory Limited

 Christian Maher                                                              020 7766 6900

 

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