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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
30th Jun 20204:10 pmRNSResult of AGM
5th Jun 20202:51 pmRNSHolding(s) in Company
5th Jun 20207:41 amRNSHolding(s) in Company
4th Jun 20204:01 pmRNSDirector Shareholding and Total Voting Rights
4th Jun 202012:26 pmRNSPosting of Annual Report and Accounts
1st Jun 20205:18 pmRNSDirector/PDMR Shareholding
1st Jun 20207:00 amRNSFinal Results
30th Apr 20204:46 pmRNSDirector/PDMR Shareholding
6th Apr 20207:00 amRNSHolding(s) in Company
1st Apr 20204:22 pmRNSDirector/PDMR Shareholding
1st Apr 20201:52 pmRNSHolding(s) in Company
30th Mar 20207:00 amRNSHolding(s) in Company
30th Mar 20207:00 amRNSCOVID-19 and Results Update
2nd Mar 20202:58 pmRNSDirector/PDMR Shareholding
21st Feb 20204:15 pmRNSGrant of Options
5th Feb 20203:00 pmRNSDirector/PDMR Shareholding
24th Jan 202011:00 amRNSHolding(s) in Company
22nd Jan 20204:20 pmRNSHolding(s) in Company
17th Jan 202010:28 amRNSHolding(s) in Company
15th Jan 20205:31 pmRNSHolding(s) in Company
10th Jan 20204:53 pmRNSHolding(s) in Company
9th Jan 20207:00 amRNSTrading Statement
2nd Jan 20204:10 pmRNSNotification of Transactions of Directors/PDMR
2nd Dec 20195:00 pmRNSDirector/PDMR Shareholding
31st Oct 20197:00 amRNSDirector/PDMR Shareholding
16th Oct 20197:00 amRNSGrant of Options
11th Oct 20194:35 pmRNSDirector/PDMR Shareholding
9th Oct 20194:43 pmRNSDirector/PDMR Shareholding
4th Oct 20197:00 amRNSBoard Update
3rd Oct 20192:30 pmRNSDirector/PDMR Shareholding
1st Oct 20197:00 amRNSAppointment of Chief Executive Officer
2nd Sep 20197:00 amRNSInterim Results
30th Aug 20192:52 pmRNSDirector/PDMR Shareholding
30th Jul 20197:26 amRNSDirector/PDMR Shareholding
19th Jul 20191:00 pmRNSDirector Update, Director Shareholding and TVR
3rd Jun 20193:30 pmRNSNotification of Transactions of Directors
31st May 20198:00 amRNSDirector/PDMR Shareholding
20th May 20191:36 pmRNSDirector/PDMR Shareholding and Total Voting Rights
13th May 20194:26 pmRNSResult of AGM
3rd May 20197:00 amRNSBoard Change
1st May 20197:00 amRNSDirector/PDMR Shareholding
30th Apr 20194:16 pmRNSGrant of Options
10th Apr 20193:01 pmRNSNotice of AGM
1st Apr 201911:29 amRNSDirector/PDMR Shareholding
25th Mar 201910:00 amRNSDirector Dealing and Total Voting Rights
18th Mar 20197:00 amRNSFinal Results
4th Mar 20197:00 amRNSDirectorate Change
1st Mar 20199:49 amRNSDirector/PDMR Shareholding
30th Jan 20193:38 pmRNSDirector/PDMR Shareholding
28th Jan 20197:00 amRNSTrading Update and Notice of Results

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