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Board Changes

18 Apr 2024 12:30

RNS Number : 2024L
Maintel Holdings PLC
18 April 2024
 

 

 

18 April 2024

Maintel Holdings Plc

("Maintel", the "Company" or the "Group")

 

Board Changes

 

Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, today announces changes to its Board of Directors.

Carol Thompson is leaving her role as Executive Chairman with immediate effect.

John Booth, Deputy Chair, has also advised the Board of his intention not to stand for re-appointment at the Company's 2024 Annual General Meeting.

The Board will be commencing a search for a new Independent Non-Executive Chairman to support the Executive team with the continued transformation of Maintel.

The Company thank them both for their service.

 

This announcement contains inside information for the purposes of the retained UK version of the EU Market Abuse Regulation (EU) 596/2014 ("UK MAR").

 

 

For further information please contact:

 

Maintel Holdings PLC

0344 871 1122

Dan Davies, Interim Chief Executive Officer

Gab Pirona, Chief Financial Officer

 

 

Cavendish (Nomad and Broker)

020 7220 0500 

Jonny Franklin-Adams / Emily Watts/ Hamish Waller (Corporate Finance)

Sunila de Silva (Corporate Broking)

 

 

 

Hudson Sandler (Financial PR)

020 7796 4133

Wendy Baker / Nick Moore / Eloise Fleet

maintel@hudsonsandler.com  

 

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BOASFEFFAELSEEL
Date   Source Headline
17th Feb 20239:46 amRNSDirectorate Change
19th Jan 20233:33 pmRNSTrading Update
1st Nov 20227:00 amRNSBoard Update
29th Sep 20227:00 amRNSInterim Results
9th May 20224:15 pmRNSResult of AGM
5th May 20221:30 pmRNSGrant of Options
25th Apr 20223:55 pmRNSHolding(s) in Company
13th Apr 20224:30 pmRNSNotice of AGM
7th Apr 20227:00 amRNSAppointment of CFO
6th Apr 20227:00 amRNSGrant of Options
31st Mar 20227:00 amRNSFinal Results
25th Mar 20227:00 amRNSRefinancing Agreement with HSBC UK
18th Mar 20228:20 amRNSHolding(s) in Company
31st Jan 20227:30 amRNSTrading Update
28th Oct 202112:20 pmRNSHolding(s) in Company
25th Oct 20214:20 pmRNSHolding(s) in Company
1st Oct 20217:00 amRNSDirector Appointment
7th Sep 20217:00 amRNSInterim Results
3rd Sep 20214:37 pmRNSHolding(s) in Company
31st Aug 202112:30 pmRNSBoard Update and Notice of Results
30th Jun 20211:09 pmRNSResult of AGM//Board Change
2nd Jun 20212:06 pmRNSSecond Price Monitoring Extn
2nd Jun 20212:00 pmRNSPrice Monitoring Extension
2nd Jun 202111:05 amRNSSecond Price Monitoring Extn
2nd Jun 202111:00 amRNSPrice Monitoring Extension
2nd Jun 20219:05 amRNSSecond Price Monitoring Extn
2nd Jun 20219:00 amRNSPrice Monitoring Extension
2nd Jun 20217:00 amRNSBoard Changes
2nd Jun 20217:00 amRNSFinal Results
30th Apr 20214:10 pmRNSCompletion of Sale
18th Mar 20217:00 amRNSSale of Managed Print Services Business Unit
3rd Feb 20213:00 pmRNSGrant of Options
25th Jan 20217:00 amRNSTrading Update
22nd Jan 202112:49 pmRNSRule 2.8 Announcement
21st Jan 202111:00 amRNSPrice Monitoring Extension
11th Jan 20214:47 pmRNSHolding(s) in Company
11th Jan 20217:00 amRNSDirector Dealing
11th Dec 20204:19 pmRNSBoard Changes
25th Nov 20204:41 pmRNSSecond Price Monitoring Extn
25th Nov 20204:36 pmRNSPrice Monitoring Extension
25th Nov 20202:06 pmRNSSecond Price Monitoring Extn
25th Nov 20202:01 pmRNSPrice Monitoring Extension
18th Sep 20207:00 amRNSGrant & Exercise of Options & Total Voting Rights
15th Sep 20207:00 amRNSInterim Results
11th Sep 20209:00 amRNSDirector Appointment
3rd Sep 20204:49 pmRNSDirector/PDMR Shareholding
10th Aug 20207:00 amRNSDirector/PDMR Shareholding
6th Jul 20205:14 pmRNSDirector Dealings
1st Jul 20205:05 pmRNSDirector/PDMR Shareholding & Total Voting Rights
30th Jun 20204:28 pmRNSBoard Changes

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