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MAINTEL HOLDINGS PLC

Report Publication Announcement May 4, 2023

7771_agm-r_2023-05-04_c7955b5d-b8fa-46d9-ae08-0f3ac429b20b.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 4860Y

Maintel Holdings PLC

04 May 2023

Maintel Holdings Plc ("Maintel" or "the Company")

Posting of Annual Report and Notice of AGM

Maintel Holdings Plc, a leading provider of cloud and managed communications services, announces that its Annual General Meeting of shareholders will be held at its offices at 160 Blackfriars Road, London, SE1 8EZ, on 30 May 2023 at 2:00 p.m.

The Annual Report and Accounts for the financial period ended 31 December 2022, Notice of Annual General Meeting and Form of Proxy have been posted today, 4 May 2023, to those shareholders who have elected not to receive electronic communications. Electronic copies will be shortly available on the Company's website at https://www.maintel.co.uk/investors/financial-results-shareholder-communication/.

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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