Maintel Regulatory News (MAI)

Maintel Holdings Plc

(the "Company" or "Maintel")

Directorate Changes and AGM Update

Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, announces that it has received notice from Clare Bates and Angus McCaffery, each a Non-Executive Director of the Company, of their respective resignations from the Board. Accordingly, they will not seek re-election at the Company's Annual General Meeting to be held today, on 30 June 2026, at 11:00am ("AGM"). The Board would like to thank Clare and Angus for their significant contributions during their time as Directors.

As the Company's Notice of Meeting has already been issued, the Company confirms that the resolutions to reappoint Clare Bates and Angus McCaffery as Non-Executive Directors of the Company (resolution numbers 2 and 5, respectively) are now withdrawn.

The withdrawal of resolutions 2 and 5 does not otherwise affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted on other proposed resolutions. The numbering of all other proposed resolutions at the AGM will remain unchanged, and arrangements for the AGM remain unchanged from those previously notified.

As Clare Bates and Angus McCaffery were each successfully re-appointed at the 2025 Maintel AGM, the withdrawal of resolutions 2 and 5 does not mean that their roles as Directors will cease, instead they will each remain as statutory Directors for the time being. A further announcement upon their ceasing to be Directors will be made in due course.

Following receipt of notice of Clare Bates' and Angus McCaffery's resignations, the Board will undertake a review of its composition, balancing the needs of the business alongside Maintel's obligations as a listed company. The outcome of which will be communicated in due course.

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Notes to editors

Maintel Holdings Plc ("Maintel") is a leading provider of cloud communications, networking and security managed services to the UK public and private sectors. Its services aim to help its clients operate at the highest level by designing, implementing, innovating and managing their vital digital communication solutions, with a focus across three strategic pillars:

· Unified Communications and Collaboration - Making customers' people more effective, efficient, and collaborative with UC&C technology. The core focus of this pillar is the high growth Unified Communications as a Service (UCaaS) market segment.

· Customer Experience - Helping customers to acquire, delight and retain their customers using customer experience technology. The core focus of this pillar is the high growth Contact Centre as a Service (CCaaS) market segment.

· Security & Connectivity - Securely connecting customers' people, partners and guests to their cloud platforms, applications, and data with secure connectivity, and protecting their business from cyber threat. The core focus of this pillar is the high growth Software Defined Wide Area Networking (SD-WAN), Security Service Edge (SSE) and Cyber Managed Service market segments.

Maintel combines technology from its strategic, global technology vendor and carrier partners, with its own Intellectual Property, deployed from and managed by its own platforms, to provide seamless solutions that its customers can consume without the need for the internal skillset required to deploy and manage the technology themselves.

Maintel serves the whole market, with a particular focus on key verticals of Financial Services, Retail, Public Healthcare, Local Government, Higher Education, Social Housing and Utilities. Its core market constitutes organisations with between 250 and 10,000 employees in the private, public and not-for-profit sectors with headquarters in the UK.

The Company was founded in 1991 and it listed on London's AIM market in 2004 (AIM: MAI).