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92.50 0.00 (0.00%)

Bid:

85.00

Ask:

100.00

Spread: 15.00 (17.647%)

Market Cap: £13.28m

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Board Changes

18 Apr 2024 12:30

RNS Number : 2024L

Maintel Holdings PLC

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOASFEFFAELSEEL

Date		Source	Headline
26th Apr 2011	10:33 am	RNS	Result of AGM
1st Apr 2011	3:24 pm	RNS	Directors' Shareholdings/Total Voting Rights
14th Mar 2011	5:01 pm	RNS	Directors' Share Options
11th Mar 2011	7:00 am	RNS	Preliminary Results for the year ended 31 Dec 2010
1st Mar 2011	8:46 am	RNS	Directors' shareholdings &Total Voting Rights
1st Feb 2011	3:51 pm	RNS	Directors' Shareholdings/Total Voting Rights
21st Jan 2011	8:54 am	RNS	Holding(s) in Company
5th Jan 2011	8:51 am	RNS	Directors Shareholdings/ Total Voting Rights
1st Nov 2010	9:06 am	RNS	Director/PDMR Shareholding
18th Oct 2010	8:00 am	RNS	Acquisition
1st Oct 2010	2:26 pm	RNS	Directors' Shareholdings/ Total Voting Rights
27th Sep 2010	2:18 pm	RNS	Holding(s) in Company
27th Sep 2010	10:31 am	RNS	Holding(s) in Company
24th Sep 2010	4:16 pm	RNS	Holding(s) in Company
24th Sep 2010	7:00 am	RNS	Acquisition of own shares/Holdings in Company
6th Sep 2010	7:00 am	RNS	Interim Results
1st Sep 2010	8:49 am	RNS	Director/PDMR Shareholding
30th Jul 2010	4:57 pm	RNS	Directors' Shareholdings/ Total Voting Rights
2nd Jul 2010	5:59 pm	RNS	Change of name of advisor
2nd Jul 2010	7:00 am	RNS	Partnership agreement
1st Jul 2010	9:55 am	RNS	Director/PDMR Shareholding
28th May 2010	11:51 am	RNS	Director/PDMR Shareholding
4th May 2010	3:24 pm	RNS	Director/PDMR Shareholding
22nd Apr 2010	2:33 pm	RNS	Result of AGM
31st Mar 2010	5:51 pm	RNS	Director/PDMR Shareholding
25th Mar 2010	5:02 pm	RNS	Director/PDMR Shareholding
19th Mar 2010	12:31 pm	RNS	Annual Financial Report
8th Mar 2010	2:48 pm	RNS	Transaction in Own Shares
5th Mar 2010	10:05 am	RNS	Transaction in Own Shares
4th Mar 2010	7:00 am	RNS	Final Results
1st Mar 2010	9:03 am	RNS	Director/PDMR Shareholding
29th Jan 2010	2:40 pm	RNS	Director/PDMR Shareholding
4th Jan 2010	2:28 pm	RNS	Director/PDMR Shareholding
24th Dec 2009	11:16 am	RNS	Director's Share Options
1st Dec 2009	12:03 pm	RNS	Director/PDMR Shareholding
2nd Nov 2009	10:44 am	RNS	Director/PDMR Shareholding
19th Oct 2009	7:00 am	RNS	Trading Statement
30th Sep 2009	3:54 pm	RNS	Director/PDMR Shareholding
11th Sep 2009	4:15 pm	RNS	Director/PDMR Shareholding
10th Sep 2009	7:00 am	RNS	Interim Results
8th Sep 2009	7:00 am	RNS	Re Contract
1st Sep 2009	10:26 am	RNS	Director/PDMR Shareholding
3rd Aug 2009	10:35 am	RNS	Director/PDMR Shareholding
21st Jul 2009	12:00 pm	RNS	Change of Adviser
30th Jun 2009	5:22 pm	RNS	Director/PDMR Shareholding/TVR
29th May 2009	4:23 pm	RNS	Directors' shareholding/Total voting rights
19th May 2009	7:00 am	RNS	Director/PDMR Shareholding
15th May 2009	3:37 pm	RNS	Director/PDMR Shareholding
5th May 2009	11:17 am	RNS	Holding(s) in Company
1st May 2009	5:11 pm	RNS	Director/PDMR Shareholding

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