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Pin to quick picksMaintel Regulatory News (MAI)

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Board Update

1 Nov 2022 07:00

RNS Number : 8158E
Maintel Holdings PLC
01 November 2022
 

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.

 

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. 

 

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.

 

John Booth, Deputy Chairman, commented:

 

"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."

 

For further information please contact:

 

 

Ioan MacRae, Chief Executive Officer

Gab Pirona, Chief Financial Officer

Dan Davies, Chief Technology Officer

0344 871 1122

 

 

finnCap, (Nomad and Broker)

 

Jonny Franklin-Adams / Emily Watts (Corporate Finance)

Sunila de Silva (Corporate Broking)

 

020 7220 0500

Oakley Advisory, (Financial Advisors)

Christian Maher

 

 

020 7766 6900

 

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Date   Source Headline
15th May 20093:37 pmRNSDirector/PDMR Shareholding
5th May 200911:17 amRNSHolding(s) in Company
1st May 20095:11 pmRNSDirector/PDMR Shareholding
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

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