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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
15th Apr 20091:28 pmRNSMajor contract
1st Apr 20093:14 pmRNSDirector/PDMR Shareholding/Total Voting Rights
31st Mar 20097:00 amRNSTotal Voting Rights
30th Mar 200911:26 amRNSPosting of Annual Report and Accounts
17th Mar 200912:01 pmRNSTransaction in Own Shares
16th Mar 20097:00 amRNSFinal Results
5th Mar 200911:08 amRNSDisclosure of Material Interest in Shares
2nd Mar 200910:19 amRNSDirector/PDMR Shareholding/Total voting rights
2nd Feb 20092:37 pmRNSDirectors' shareholding/Total voting rights
15th Jan 200911:15 amRNSAppointment of CEO
5th Jan 20092:44 pmRNSDirectors shareholding/Total voting rights
23rd Dec 200810:02 amRNSTrading Statement
28th Nov 20082:48 pmRNSDirectors shareholdings/Total Voting Rights
11th Nov 20083:50 pmRNSTransaction in Own Shares
5th Nov 20084:59 pmRNSDirector/PDMR Shareholding
31st Oct 20083:20 pmRNSTotal Voting Rights
20th Oct 20083:42 pmRNSDirector Shareholding/Total voting rights
13th Oct 20083:47 pmRNSDirector shareholding/Total voting rights
6th Oct 20084:20 pmRNSHolding(s) in Company
3rd Oct 20083:06 pmRNSAcquisition of own shares/Directors' shareholding
30th Sep 200812:48 pmRNSDirectors' Shareholding /Total Voting Rights
12th Sep 20087:00 amRNSInterim Results
1st Sep 20089:51 amRNSDirector/PDMR Shareholding
31st Jul 20083:36 pmRNSDirectors holdings / TVR
10th Jul 200811:26 amRNSTransaction in Own Shares
30th Jun 20081:16 pmRNSDirector/PDMR Shareholding
3rd Jun 200812:27 pmRNSDirector/PDMR Shareholding
1st May 200811:25 amRNSDirector/PDMR Shareholding
1st Apr 20082:43 pmRNSAnnual Report and Accounts
1st Apr 200811:26 amRNSDirector/PDMR Shareholding
17th Mar 20087:00 amRNSFinal Results
11th Mar 20082:45 pmRNSHolding(s) in Company
29th Feb 20083:52 pmRNSDirector/PDMR Shareholding
1st Feb 20081:50 pmRNSDirector/PDMR Shareholding
31st Jan 200811:46 amRNSTotal Voting Rights
17th Jan 20089:21 amRNSTransaction in Own Shares
3rd Jan 20083:42 pmRNSDirector/PDMR Shareholding
31st Dec 20077:00 amRNSTotal Voting Rights
10th Dec 200710:16 amRNSTransaction in Own Shares
3rd Dec 20072:16 pmRNSDirector/PDMR Shareholding
1st Nov 20079:07 amRNSDirector/PDMR Shareholding
1st Oct 20072:37 pmRNSDirector/PDMR Shareholding
10th Sep 20077:01 amRNSInterim Results
3rd Sep 200712:48 pmRNSDirector/PDMR Shareholding
8th Aug 20073:10 pmRNSAIM Rule 26
3rd Aug 200711:56 amRNSAcquisition
1st Aug 20074:27 pmRNSDirector/PDMR Shareholding
2nd Jul 200711:45 amRNSDirector/PDMR Shareholding
31st May 200712:29 pmRNSDirector/PDMR Shareholding
30th Apr 20073:27 pmRNSDirector/PDMR Shareholding

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