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Pin to quick picksMaintel Regulatory News (MAI)

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Market Cap: £15.92m
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Board Update

1 Nov 2022 07:00

RNS Number : 8158E
Maintel Holdings PLC
01 November 2022
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Maintel Holdings Plc

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

Board Update

Maintel Holdings Plc, a leading provider of cloud, network and security managed services, is pleased to announce that the Board has elected Carol Thompson as its Executive Chairman. John Booth, Non-Executive Chairman, will move to the role of Deputy Chairman. These changes take effect immediately.

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Carol has been on the Board for just over a year as a Non-Executive Director and has demonstrated strategic insights, energy and experience. In view of the economic headwinds and supply chain challenges facing Maintel's sector, the Board has determined that her position will now become Executive.Β 

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The Board will be commencing a search for a new Independent Non-Executive Director, with a technology background in SaaS and Cyber Security to support the Executive team with the continued transformation of Maintel.

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John Booth, Deputy Chairman, commented:

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"It has been a pleasure to work with Carol over the last year and I very much look forward to supporting her as our new Chairman and continuing to serve Maintel as her deputy."

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For further information please contact:

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Ioan MacRae, Chief Executive Officer

Gab Pirona, Chief Financial Officer

Dan Davies, Chief Technology Officer

0344 871 1122

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finnCap, (Nomad and Broker)

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Jonny Franklin-Adams / Emily Watts (Corporate Finance)

Sunila de Silva (Corporate Broking)

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020 7220 0500

Oakley Advisory, (Financial Advisors)

Christian Maher

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020 7766 6900

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Date   Source Headline
4th Jul 20119:43 amRNSDirectors' Shareholdings/Total Voting Rights
1st Jun 20117:00 amRNSDirectors' Shareholdings/Total Voting Rights
4th May 20118:15 amRNSDirectors' Shareholdings/Total Voting Rights
26th Apr 201110:33 amRNSResult of AGM
1st Apr 20113:24 pmRNSDirectors' Shareholdings/Total Voting Rights
14th Mar 20115:01 pmRNSDirectors' Share Options
11th Mar 20117:00 amRNSPreliminary Results for the year ended 31 Dec 2010
1st Mar 20118:46 amRNSDirectors' shareholdings &Total Voting Rights
1st Feb 20113:51 pmRNSDirectors' Shareholdings/Total Voting Rights
21st Jan 20118:54 amRNSHolding(s) in Company
5th Jan 20118:51 amRNSDirectors Shareholdings/ Total Voting Rights
1st Nov 20109:06 amRNSDirector/PDMR Shareholding
18th Oct 20108:00 amRNSAcquisition
1st Oct 20102:26 pmRNSDirectors' Shareholdings/ Total Voting Rights
27th Sep 20102:18 pmRNSHolding(s) in Company
27th Sep 201010:31 amRNSHolding(s) in Company
24th Sep 20104:16 pmRNSHolding(s) in Company
24th Sep 20107:00 amRNSAcquisition of own shares/Holdings in Company
6th Sep 20107:00 amRNSInterim Results
1st Sep 20108:49 amRNSDirector/PDMR Shareholding
30th Jul 20104:57 pmRNSDirectors' Shareholdings/ Total Voting Rights
2nd Jul 20105:59 pmRNSChange of name of advisor
2nd Jul 20107:00 amRNSPartnership agreement
1st Jul 20109:55 amRNSDirector/PDMR Shareholding
28th May 201011:51 amRNSDirector/PDMR Shareholding
4th May 20103:24 pmRNSDirector/PDMR Shareholding
22nd Apr 20102:33 pmRNSResult of AGM
31st Mar 20105:51 pmRNSDirector/PDMR Shareholding
25th Mar 20105:02 pmRNSDirector/PDMR Shareholding
19th Mar 201012:31 pmRNSAnnual Financial Report
8th Mar 20102:48 pmRNSTransaction in Own Shares
5th Mar 201010:05 amRNSTransaction in Own Shares
4th Mar 20107:00 amRNSFinal Results
1st Mar 20109:03 amRNSDirector/PDMR Shareholding
29th Jan 20102:40 pmRNSDirector/PDMR Shareholding
4th Jan 20102:28 pmRNSDirector/PDMR Shareholding
24th Dec 200911:16 amRNSDirector's Share Options
1st Dec 200912:03 pmRNSDirector/PDMR Shareholding
2nd Nov 200910:44 amRNSDirector/PDMR Shareholding
19th Oct 20097:00 amRNSTrading Statement
30th Sep 20093:54 pmRNSDirector/PDMR Shareholding
11th Sep 20094:15 pmRNSDirector/PDMR Shareholding
10th Sep 20097:00 amRNSInterim Results
8th Sep 20097:00 amRNSRe Contract
1st Sep 200910:26 amRNSDirector/PDMR Shareholding
3rd Aug 200910:35 amRNSDirector/PDMR Shareholding
21st Jul 200912:00 pmRNSChange of Adviser
30th Jun 20095:22 pmRNSDirector/PDMR Shareholding/TVR
29th May 20094:23 pmRNSDirectors' shareholding/Total voting rights
19th May 20097:00 amRNSDirector/PDMR Shareholding

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