REG - Maintel Holdings PLC - Result of Annual General Meeting

Maintel HoldingsAnnouncement

03/06/2025 17:45

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RNS Number : 2890L  Maintel Holdings PLC  03 June 2025

3 June 2025

Maintel Holdings Plc

Result of Annual General Meeting

The Annual General Meeting of Maintel Holdings Plc was held at the offices of
Hudson Sandler, 25 Charterhouse Square, London, EC1M 6AE on 3 June 2025 at
10:30 a.m.

All 13 resolutions were put to members via a poll. Resolutions 1 to 10 were
passed as ordinary resolutions and Resolution 13 was passed as a special
resolution. Resolutions 11 and 12 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)                                                          9,161,420   78.56   2,500,794      21.44  0

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 31 December 2024 together with the Directors' reports and auditor's
 report on those accounts.
 Resolution 2 (Ordinary)                                                          6,443,420   55.25   5,218,794      44.75  0

 To receive the report of the Remuneration Committee (other than the section
 containing the directors' remuneration policy) for the year ended 31 December
 2024
 Resolution 3 (Ordinary)                                                          6,446,820   100.00  0              0.00   5,215,394

 To elect Robert Beveridge as a director of the Company.
 Resolution 4 (Ordinary)                                                          4,780,538   65.65   2,500,794      34.35  2,718,000

 To elect Angus McCaffery as a director of the Company.
 Resolution 5 (Ordinary)                                                          6,433,123   71.92   2,511,091      28.08  2,718,000

 To re-elect Clare Bates as a director of the Company.
 Resolution 6 (Ordinary)                                                          8,944,214   100.00  0              0.00   2,718,000

 To re-elect Daniel Davies as a director of the Company.
 Resolution 7 (Ordinary)                                                          6,446,820   100.00  0              0.00   5,215,394

 To re-elect Gabriel Pirona as a director of the Company.
 Resolution 8 (Ordinary)                                                          9,149,770   78.46   2,512,444      21.54  0

 To re-appoint RSM UK Audit LLP as auditor of the Company to hold office until
 the conclusion of the next general meeting at which accounts are laid before
 the Company.
 Resolution 9 (Ordinary)                                                          9,164,820   100.00  0              0.00   2,497,394

 To authorise the directors to determine the fees payable to the auditor.
 Resolution 10 (Ordinary)                                                         6,443,420   55.25   5,218,794      44.75  0

 To authorise the directors to allot equity securities pursuant to section 551
 of the Companies Act 2006, as set out in the Notice of Meeting.
 Resolution 11 (Special)                                                          6,431,535   55.15   5,230,679      44.85  0

 To authorise, subject to the passing of resolution 10, the directors to allot
 equity securities for cash as if section 561 of the Companies Act 2006 did not
 apply, as set out in the Notice of Meeting.
 Resolution 12 (Special)                                                          6,431,535   55.15   5,230,679      44.85  0

 To authorise, subject the passing of resolution 10 and in addition to
 resolution 11, the directors  to allot equity securities for cash as if
 section 561 of the Companies Act 2006 did not apply, as set out in the Notice
 of Meeting.
 Resolution 13 (Special)                                                          11,650,564  99.90   11,650         0.10   0

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

 

As at 3 June 2025, 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.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

The Board notes that a significant proportion of votes have been cast against
the majority of the resolutions. As this concerns the full spectrum of
resolutions submitted to a vote, the Board is committed to determine the
sentiment of all of our major shareholders and will undertake a full
consultation to fully understand their views. Should any outcomes of this
consultation require public announcement, the Board will do so as necessary.

 

For further information, please contact:

 

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

 Gab Pirona, Chief Financial Officer

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

 Sunila de Silva (Corporate Broking)

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

 

 

 

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