Result of General Meeting

Maintel Holdings PLC

23 July 2026

 

23 July 2026

Maintel Holdings Plc

Result of General Meeting

The General Meeting of Maintel Holdings Plc was held at the offices of Hudson Sandler LLP, 25 Charterhouse Square, Barbican, London, EC1M 6AE on 23 July 2026 at 11:00 a.m.

All resolutions put to members were passed on a poll as ordinary 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 Annual Report and Accounts of the Company for the year ended 31 December 2025 together with the Directors' reports and auditor's report on those accounts.	8,562,756	100.00	83	0.00	2,718,000
Resolution 2 (Ordinary) To accept the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 Annual Report & Accounts.	8,293,227	96.85	269,610	3.15	2,718,002
Resolution 3 (Ordinary) To accept the Directors Remuneration Policy as set out in the 2025 Annual Report & Accounts.	8,438,508	74.80	2,842,329	25.20	2
Resolution 4 (Ordinary) To re-appoint RSM UK Audit LLP as auditor.	8,544,233	99.78	18,606	0.22	2,718,000
Resolution 5 (Ordinary) To authorise the Directors to determine audit fees.	8,562,833	100.00	6	0.00	2,718,000

As of 23 July 2026, there were 18,731,037 ordinary shares in issue with no ordinary shares held in treasury, resulting in total voting rights of 18,731,037. 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 General Meeting, published on our website.

For further information, please contact:

Maintel Holdings Plc	0344 871 1122
Dan Davies, Chief Executive Officer
Gab Pirona, Chief Financial Officer
Cavendish (Nomad and Broker)	020 7220 0500
Jonny Franklin-Adams / Seamus Fricker / Andrea Callaghan (Corporate Finance)
Sunila de Silva (Corporate Broking)
Hudson Sandler (Financial PR)	020 7796 4133
Wendy Baker / Nick Moore	[e-mail]

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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