Maintel Holdings PLC Results of AGM and Board Changes (0760B)
May 30 2023 - 12:25PM
UK Regulatory
TIDMMAI
RNS Number : 0760B
Maintel Holdings PLC
30 May 2023
Maintel Holdings Plc
Results of Annual General Meeting
and Board Changes
Results of Annual General Meeting
The Annual General Meeting of Maintel Holdings Plc was held at
160 Blackfriars Road, London, SE1 8EZ on 30 May 2023 at 2:00
p.m.
All ten resolutions put to members were passed on a poll.
Resolutions 1 to 7 were passed as ordinary resolutions and
resolutions 8 to 10 were passed as special resolutions.
The number of votes cast for and against each of the resolutions
proposed, and the number of votes withheld were 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
2022, together with the
strategic report, the report
of the directors and the
independent auditor's report
thereon. 7,248,550 100.00 0 0.00 1,572,507
---------- ------- -------------- ------ ---------------
Resolution 2 (Ordinary)
To approve the report of
the remuneration committee
(other than the section
containing the directors'
remuneration) for the year
ended 31 December 2022 6,237,568 72.35 2,383,224 27.65 200,265
---------- ------- -------------- ------ ---------------
Resolution 3 (Ordinary)
To re-appoint Gabriel Pirona
as a director of the Company 8,814,192 99.93 6,500 0.07 365
---------- ------- -------------- ------ ---------------
Resolution 4 (Ordinary)
To re-appoint John D S
Booth as a director of
the Company 8,618,911 99.92 6,500 0.08 195,646
---------- ------- -------------- ------ ---------------
Resolution 5 (Ordinary)
To re-appoint RSM UK Audit
LLP as auditor 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 7,248,550 100.00 0 0.00 1,572,507
---------- ------- -------------- ------ ---------------
Resolution 6 (Ordinary)
To authorise the Board
to determine the remuneration
of the auditor 7,248,185 100.00 0 0.00 1,572,872
---------- ------- -------------- ------ ---------------
Resolution 7 (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. 6,924,923 95.54 323,262 4.46 1,572,872
---------- ------- -------------- ------ ---------------
Resolution 8 (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 6,910,134 95.34 338,051 4.66 1,572,872
---------- ------- -------------- ------ ---------------
Resolution 9 (Special)
To authorise the additional
limited disapplication
of pre-emption rights pursuant
to section 570 of the Companies
Act 2006 as set out in
the Notice of Meeting 6,714,853 92.71 528,348 7.29 1,577,856
---------- ------- -------------- ------ ---------------
Resolution 10 (Special)
To authorise the purchase
by the Company of its own
shares 8,520,234 97.76 195,351 2.24 105,472
---------- ------- -------------- ------ ---------------
As at 30 May 2023, 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.
The full text of each resolution is available in the Notice of
Annual General Meeting, published on our website.
Ordinary Resolution 2
While the Board is pleased that all resolutions were carried,
the Board notes that Resolution 2 regarding the Remuneration Report
gained support of 72.35% in favour. The Board is committed to open
and transparent dialogue with shareholders and will engage with
shareholders on remuneration matters.
Confirmation of Board Changes
Further to the announcement on 27 April 2023, Maintel confirms
that Nicholas Taylor has retired as a Non-Executive Director
following the conclusion of the AGM. The Board thanks Nicholas for
his service to the Company.
For further information please contact:
Maintel Holdings Plc
Carol Thompson, Executive Chair
Gab Pirona, Chief Financial Officer
Dan Davies, Chief Technology Officer 0344 871 1122
finnCap (Nomad and Broker)
Jonny Franklin-Adams / Emily Watts / Fergus Sullivan
(Corporate Finance)
Sunila de Silva (Corporate Broking) 020 7220 0500
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