TIDMMAI

RNS Number : 3194I

Maintel Holdings PLC

13 April 2022

Maintel Holdings Plc

(the "Company" or "Maintel")

Notice of Annual General Meeting

Maintel Holdings Plc announces that it will hold its Annual General Meeting (" AGM ") at 2:30 p.m. on 9 May 2022 at the Company's offices at 160 Blackfriars Road, London SE1 8EZ.

The Board is committed to providing an open AGM and those who wish to attend the meeting will be welcome. However, because of the ongoing risks inherent in holding large meetings, the Board encourages shareholders to vote by proxy this year rather than attending in person. Any changes to the accessibility of the AGM will be communicated via RNS announcement and on the Company's website.

A notice of AGM, together with a form of proxy, has been posted to the Company's shareholders today. The notice of AGM will shortly also be available on the Company's website, www.maintel.co.uk/investors .

Full details of the operation and arrangements for the AGM are set out in the notice of AGM.

- Ends -

For further information please contact:

 
 Ioan MacRae, Chief Executive Officer 
  Dan Davies, Chief Technology Officer               0344 871 1122 
 
 finnCap (Nomad and Broker) 
 Jonny Franklin-Adams / Kate Bannatyne (Corporate 
  Finance) 
  Richard Chambers / Sunila de Silva (Corporate      020 7220 0500 
  Broking) 
  Oakley Advisory Limited 
  Christian Maher                                     020 7766 6900

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END

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(END) Dow Jones Newswires

April 13, 2022 11:30 ET (15:30 GMT)

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