Maintel Holdings PLC Posting of Annual Report and Accounts (9962O)
04 June 2020 - 9:26PM
UK Regulatory
TIDMMAI
RNS Number : 9962O
Maintel Holdings PLC
04 June 2020
Maintel Holdings Plc (the 'Company')
Posting of Annual Report and Accounts
and Notice of AGM
The Company announces that it will today post its annual report
and accounts for the financial year ended 31 December 2019,
together with notice of the Company's Annual General Meeting
("AGM") and proxy form, to shareholders. The annual report and
accounts and notice of AGM will shortly be published on the
Company's website, www.maintel.co.uk .
The AGM will take place at 10.00am on 30 June 2020 at the
Company's offices at Lancaster Court, 8 Barnes Wallis Road,
Fareham, Hampshire PO15 5TU.
In light of the government's ongoing response to the COVID-19
outbreak, banning all non-essential travel and gatherings of more
than two people, the Company requests all Shareholders to submit
their Form of Proxy or use the CREST Proxy Voting Service (as
applicable) and not to attend the meeting in person. Shareholders
are reminded that attending the AGM in person would be in breach of
the government's laws and guidance in relation to COVID-19 and, as
such, only the appointed Chair of the meeting and one other
nominated shareholder will be permitted to do so, to ensure the
meeting is quorate. The Company will continue to monitor the
situation and issue any further updates as necessary.
Enquiries:
Maintel
Rufus Grig - Company Secretary 020 7401 0562
FinnCap
Jonny Franklin-Adams / Kate Bannatyne 020 7220 0500
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ACSUPUCPQUPUGGC
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June 04, 2020 07:26 ET (11:26 GMT)
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