Maintel Holdings PLC Result of AGM (5883R)

TIDMMAI

RNS Number : 5883R

Maintel Holdings PLC

30 June 2020

Maintel Holdings Plc

Result of AGM

Maintel Holdings plc (the "Group" or "Maintel") is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed by the Company's shareholders.

In light of the Covid-19 pandemic and the difficulty for shareholders wishing to attend the meeting, the Chairman elected to move straight to a poll to reflect all proxy votes received for the AGM. The proxy votes received are detailed below by resolution.

The following table sets out the results of the poll in respect of all resolutions.

 
                         Resolution    For (including   % For   Against   % Against   Withheld     Votes 
                             type        discretion)             (poll)                (poll)*     total 
                                           (poll) 
 Resolution 
  1 
  That the 
  annual financial 
  statements 
  of the Company 
  for 31st 
  December 
  2019 and 
  the reports 
  of the Directors 
  and auditors 
  thereon be 
  received.              Ordinary        7,684,584       100       0          0          0       7,684,584 
                        ============  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  2 
  To approve 
  the report 
  of the remuneration 
  committee              Ordinary        7,358,957      95.76   325,627     4.24         0       7,684,584 
                        ============  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  3 
  To elect 
  Mr I MacRae 
  as a director 
  of the Company.        Ordinary        7,684,584       100       0          0          0       7,684,584 
                        ============  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  4 
  To re-elect 
  Mr J D S 
  Booth as 
  a director 
  of the Company.        Ordinary        7,684,584       100       0          0          0       7,684,584 
                        ============  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  5 
  To re-elect 
  Mr A McCaffery 
  as a director 
  of the Company.        Ordinary        7,684,584       100       0          0          0       7,684,584 
                        ============  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  6 
  To re-elect 
  Mr N J Taylor 
  as a director 
  of the Company         Ordinary        7,489,303       100       0          0       195,281    7,489,303 
                        ============  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  7 
  To appoint 
  RSM UK Audit 
  LLP as auditors 
  of the Company.        Ordinary        7,683,634      99.99     950       0.01         0       7,684,584 
                        ============  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  8 
  To authorise 
  the Audit 
  and Risk 
  committee 
  to determine 
  the remuneration 
  of the auditors.       Ordinary        7,684,584       100       0          0          0       7,684,584 
                        ------------  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  9 
  That, pursuant 
  to Section 
  551 of the 
  Companies 
  Act 2006 
  ("the Act"), 
  the directors 
  be generally 
  and unconditionally 
  authorised 
  to allot 
  shares.                Ordinary        7,683,634      99.99     950       0.01         0       7,684,584 
                        ------------  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  10 
  That the 
  directors 
  be and are 
  hereby generally 
  empowered 
  to allot 
  shares without 
  pre-emption.           Special         7,357,937      95.75   325,627     4.25         0       7,684,584 
                        ------------  ---------------  ------  --------  ----------  ---------  ---------- 
 Resolution 
  11 
  That the 
  Company is, 
  generally 
  and unconditionally 
  authorised 
  to make market 
  purchases.             Special         7,683,564      99.99    1,020      0.01         0       7,684,584 
                        ============  ---------------  ------  --------  ----------  ---------  ---------- 
 

As at the time of the meeting, the Company had 14,337,059 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 
  Rufus Grig, Chief Strategy Officer                    0344 871 1122 
 
 finnCap (Nomad and Broker) 
 Jonny Franklin-Adams / Emily Watts / Kate Bannatyne 
  (Corporate Finance) 
  Richard Chambers / Sunila de Silva (Corporate 
  Broking)                                              020 7220 0500 
 

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June 30, 2020 11:10 ET (15:10 GMT)