REG - Maintel Holdings PLC - Results of AGM and Board Changes

Maintel HoldingsAnnouncement

30/05/2023 17:30

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RNS Number : 0760B  Maintel Holdings PLC  30 May 2023

Maintel Holdings Plc

Results of Annual General Meeting

and Board Changes

Results of Annual General Meeting

The Annual General Meeting of Maintel Holdings Plc was held at 160 Blackfriars
Road, London, SE1 8EZ on 30 May 2023 at 2:00 p.m.

All ten resolutions put to members were passed on a poll. Resolutions 1 to 7
were passed as ordinary resolutions and resolutions 8 to 10 were passed 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)                                                          7,248,550  100.00  0              0.00   1,572,507

 To receive the financial statements of the Company for the year ended 31
 December 2022, together with the strategic report, the report of the directors
 and the independent auditor's report thereon.
 Resolution 2 (Ordinary)                                                          6,237,568  72.35   2,383,224      27.65  200,265

 To approve the report of the remuneration committee (other than the section
 containing the directors' remuneration) for the year ended 31 December 2022
 Resolution 3 (Ordinary)                                                          8,814,192  99.93   6,500          0.07   365

 To re-appoint Gabriel Pirona as a director of the Company
 Resolution 4 (Ordinary)                                                          8,618,911  99.92   6,500          0.08   195,646

 To re-appoint John D S Booth as a director of the Company
 Resolution 5 (Ordinary)                                                          7,248,550  100.00  0              0.00   1,572,507

 To re-appoint RSM UK Audit LLP as auditor 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 6 (Ordinary)                                                          7,248,185  100.00  0              0.00   1,572,872

 To authorise the Board to determine the remuneration of the auditor
 Resolution 7 (Ordinary)                                                          6,924,923  95.54   323,262        4.46   1,572,872

 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 8 (Special)                                                           6,910,134  95.34   338,051        4.66   1,572,872

 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 9 (Special)                                                           6,714,853  92.71   528,348        7.29   1,577,856

 To authorise the additional 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)                                                          8,520,234  97.76   195,351        2.24   105,472

 To authorise the purchase by the Company of its own shares

 

As at 30 May 2023, 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.

Ordinary Resolution 2

While the Board is pleased that all resolutions were carried, the Board notes
that Resolution 2 regarding the Remuneration Report gained support of 72.35%
in favour. The Board is committed to open and transparent dialogue with
shareholders and will engage with shareholders on remuneration matters.

Confirmation of Board Changes

Further to the announcement on 27 April 2023, Maintel confirms that Nicholas
Taylor has retired as a Non-Executive Director following the conclusion of the
AGM. The Board thanks Nicholas for his service to the Company.

For further information please contact:

 Maintel Holdings Plc
 Carol Thompson, Executive Chair                                           0344 871 1122

 Gab Pirona, Chief Financial Officer

 Dan Davies, Chief Technology Officer

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

 Sunila de Silva (Corporate Broking)

 

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