MAINTEL HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2020

National Storage Mechanism | Additional information

RNS Number : 5883R

Maintel Holdings PLC

30 June 2020

Maintel Holdings Plc

Result of AGM

Maintel Holdings plc (the "Group" or "Maintel") is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed by the Company's shareholders.

In light of the Covid-19 pandemic and the difficulty for shareholders wishing to attend the meeting, the Chairman elected to move straight to a poll to reflect all proxy votes received for the AGM. The proxy votes received are detailed below by resolution.

The following table sets out the results of the poll in respect of all resolutions.

Resolution type

For (including discretion) (poll)

% For

Against (poll)

% Against

Withheld (poll)*

Votes total

Resolution 1

That the annual financial statements of the Company for 31st December 2019 and the reports of the Directors and auditors thereon be received.

Ordinary

7,684,584

100

0

0

0

7,684,584

Resolution 2

To approve the report of the remuneration committee

Ordinary

7,358,957

95.76

325,627

4.24

0

7,684,584

Resolution 3

To elect Mr I MacRae as a director of the Company.

Ordinary

7,684,584

100

0

0

0

7,684,584

Resolution 4

To re-elect Mr J D S Booth as a director of the Company.

Ordinary

7,684,584

100

0

0

0

7,684,584

Resolution 5

To re-elect Mr A McCaffery as a director of the Company.

Ordinary

7,684,584

100

0

0

0

7,684,584

Resolution 6

To re-elect Mr N J Taylor as a director of the Company

Ordinary

7,489,303

100

0

0

195,281

7,489,303

Resolution 7

To appoint RSM UK Audit LLP as auditors of the Company.

Ordinary

7,683,634

99.99

950

0.01

0

7,684,584

Resolution 8

To authorise the Audit and Risk committee to determine the remuneration of the auditors.

Ordinary

7,684,584

100

0

0

0

7,684,584

Resolution 9

That, pursuant to Section 551 of the Companies Act 2006 ("the Act"), the directors be generally and unconditionally authorised to allot shares.

Ordinary

7,683,634

99.99

950

0.01

0

7,684,584

Resolution 10

That the directors be and are hereby generally empowered to allot shares without pre-emption.

Special

7,357,937

95.75

325,627

4.25

0

7,684,584

Resolution 11

That the Company is, generally and unconditionally authorised to make market purchases.

Special

7,683,564

99.99

1,020

0.01

0

7,684,584

As at the time of the meeting, the Company had 14,337,059 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 Rufus Grig, Chief Strategy Officer	0344 871 1122
finnCap (Nomad and Broker)
Jonny Franklin-Adams / Emily Watts / Kate Bannatyne  (Corporate Finance) Richard Chambers / Sunila de Silva (Corporate Broking)	020 7220 0500

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