Business
Requisition of General Meeting
Maintel Holdings Plc has received a requisition notice from Oryx International Growth Limited, a shareholder holding over 5% of the company's issued share capital, to convene a general meeting. The purpose of this meeting is to vote on resolutions to remove Stephen Beynon as director and non-executive chairman, and to appoint Martin Rowland as a new director and chair. The Board will proceed with the meeting according to statutory timelines, and shareholders are advised to take no action at this time. Disclaimer*
About this update from Maintel Holdings Plc
27 January 2026 Maintel Holdings plc ("Maintel" or the "Company") Requisition of General Meeting Maintel Holdings Plc, a leading provider of cloud communications, connectivity and security managed services, acknowledges the receipt of a requisition notice, from Christopher Mills, a director/authorised signatory for and on behalf of Oryx International Growth Limited, a shareholder holding greater than 5 per cent. of the issued share capital of Maintel. The requisition requires the Company to hold a general meeting to vote on resolutions to remove Stephen Beynon as a director and non-executive chairman of the Board and to appoint a new director, Martin Rowland, to the Board as chair. The Board will convene the requisite meeting to consider the proposed resolutions in accordance with the statutory timelines and its articles of association. Shareholders are advised to take no action at this time. The Company will provide further information in due course. For further information, please contact: Maintel Holdings PLC Tel: 0344 871 1122 Dan Davies, Chief Executive Officer Gab Pirona, Chief Financial Officer Cavendish (Nomad and Broker) Tel: 020 7220 0500 Jonny Franklin-Adams / Seamus Fricker (Corporate Finance) Sunila de Silva (Corporate Broking) Hudson Sandler (Financial PR) Tel: 020 7796 4133 Wendy Baker / Nick Moore [email protected] The information contained within this announcement is deemed by the Company to constitute inside information pursuant to Article 7 of EU Regulation 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 as amended. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain. Notes to editors Maintel Holdings Plc ("Maintel") is a leading provider of cloud communications, networking and security managed services to the UK public and private sectors. Its services aim to help its clients operate at the highest level by designing, implementing, innovating and managing their vital digital communication solutions, with a focus across three strategic pillars: · Unified Communications and Collaboration - Making customers' people more effective, efficient, and ...
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