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MAI Maintel Holdings Plc

245.00
15.00 (6.52%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Maintel Holdings Plc LSE:MAI London Ordinary Share GB00B046YG73 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  15.00 6.52% 245.00 240.00 250.00 245.00 230.00 230.00 3,112 16:05:35
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Tele & Telegraph Apparatus 91.04M -4.36M -0.3036 -8.07 35.19M

Maintel Holdings PLC Results of AGM and Board Changes (0760B)

30/05/2023 5:25pm

UK Regulatory


Maintel (LSE:MAI)
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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) 
  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.                           7,248,550   100.00   0               0.00    1,572,507 
                                    ----------  -------  --------------  ------  --------------- 
 Resolution 2 (Ordinary) 
  To approve the report of 
  the remuneration committee 
  (other than the section 
  containing the directors' 
  remuneration) for the year 
  ended 31 December 2022             6,237,568   72.35    2,383,224       27.65   200,265 
                                    ----------  -------  --------------  ------  --------------- 
 Resolution 3 (Ordinary) 
  To re-appoint Gabriel Pirona 
  as a director of the Company       8,814,192   99.93    6,500           0.07    365 
                                    ----------  -------  --------------  ------  --------------- 
 Resolution 4 (Ordinary) 
  To re-appoint John D S 
  Booth as a director of 
  the Company                        8,618,911   99.92    6,500           0.08    195,646 
                                    ----------  -------  --------------  ------  --------------- 
 Resolution 5 (Ordinary) 
  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        7,248,550   100.00   0               0.00    1,572,507 
                                    ----------  -------  --------------  ------  --------------- 
 Resolution 6 (Ordinary) 
  To authorise the Board 
  to determine the remuneration 
  of the auditor                     7,248,185   100.00   0               0.00    1,572,872 
                                    ----------  -------  --------------  ------  --------------- 
 Resolution 7 (Ordinary) 
  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.                        6,924,923   95.54    323,262         4.46    1,572,872 
                                    ----------  -------  --------------  ------  --------------- 
 Resolution 8 (Special) 
  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                  6,910,134   95.34    338,051         4.66    1,572,872 
                                    ----------  -------  --------------  ------  --------------- 
 Resolution 9 (Special) 
  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              6,714,853   92.71    528,348         7.29    1,577,856 
                                    ----------  -------  --------------  ------  --------------- 
 Resolution 10 (Special) 
  To authorise the purchase 
  by the Company of its own 
  shares                             8,520,234   97.76    195,351         2.24    105,472 
                                    ----------  -------  --------------  ------  --------------- 
 

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 
   Gab Pirona, Chief Financial Officer 
   Dan Davies, Chief Technology Officer                    0344 871 1122 
 
  finnCap (Nomad and Broker) 
  Jonny Franklin-Adams / Emily Watts / Fergus Sullivan 
   (Corporate Finance) 
   Sunila de Silva (Corporate Broking)                     020 7220 0500 
 

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END

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(END) Dow Jones Newswires

May 30, 2023 12:25 ET (16:25 GMT)

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