REG - Maintel Holdings PLC - Withdrawal of Requisition

Maintel HoldingsAnnouncement

11/02/2026 15:30

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RNS Number : 6487S  Maintel Holdings PLC  11 February 2026

11 February 2026

Maintel Holdings plc

("Maintel" or the "Company")

 

Withdrawal of Requisition

 

Maintel Holdings Plc, a leading provider of cloud communications, connectivity
and security managed services, notes the announcement made today by Oryx
International Growth Fund Limited ("Oryx") and confirms that it has received a
letter from Oryx notifying the Board of the withdrawal of the requisition to
hold a general meeting to vote on resolutions to remove Stephen Beynon as a
director and non-executive chairman of the Board and to appoint a new
director, Martin Rowland, to the Board as chair.

 

The Company also notes Oryx's intention to submit a further requisition
following the release of Maintel's annual results for the year ended 31
December 2025. Further announcements will be made as appropriate.

 

 

 

 

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 / Seamus Fricker (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)

 

 

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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