MAI Maintel Holdings Plc

TIDMMAI

RNS Number : 8320K

Maintel Holdings PLC

09 May 2022

Maintel Holdings Plc

Annual General Meeting

Results of Annual General Meeting

The Annual General Meeting of Maintel Holdings Plc was held at 160 Blackfriars Road, London, SE1 8EZ, United Kingdom on 9 May 2022 at 2:30 p.m.

All ten resolutions put to members were passed on a poll. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

 
  Resolution                        Votes for   %        Votes against   %      Votes withheld 
 Resolution 1 (Ordinary) 
  To receive the financial 
  statements of the Company 
  for the year ended 31 December 
  2021, together with the 
  strategic report, the report 
  of the directors and the 
  independent auditor's report 
  thereon.                          7,164,256   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 2 (Ordinary) 
  To approve the report of 
  the remuneration committee 
  (other than the section 
  containing the directors' 
  remuneration policy) for 
  the year ended 31 December 
  2021.                             7,164,256   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 3 (Ordinary) 
  To re-appoint Carol Thompson 
  as a director of the Company, 
  who was appointed to the 
  board since the last annual 
  general meeting.                  7,164,256   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 4 (Ordinary) 
  To re-appoint John D S 
  Booth as a director of 
  the Company.                      7,164,256   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 5 (Ordinary) 
  To re-appoint Nicholas 
  J Taylor as a director 
  of the Company.                   6,968,975   100.00   0               0.00   195,281 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 6 (Ordinary) 
  To re-appoint RSM UK Audit 
  LLP as auditors of the 
  Company to hold office 
  from the conclusion of 
  the meeting to the conclusion 
  of the next meeting at 
  which accounts are laid 
  before the Company.               7,164,256   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 7 (Ordinary) 
  To authorise the Board 
  to determine the remuneration 
  of the auditors.                  7,164,256   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 8 (Ordinary) 
  To authorise the directors 
  to allot relevant securities 
  pursuant to Section 551 
  of the Companies Act 2006, 
  as set out in the Notice 
  of Meeting.                       6,838,629   95.45    325,627         4.55   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 9 (Special) 
  To authorise the limited 
  disapplication of pre-emption 
  rights pursuant to section 
  570 of the Companies Act 
  2006 as set out in the 
  Notice of Meeting.                6,838,324   95.45    325,932         4.55   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 10 (Special) 
  To authorise the purchase 
  by the Company of its own 
  shares.                           7,164,186   100.00   70              0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 

As at 9 May 2022, there were 14,361,492 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

For further information please contact:

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

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