AIM Rule 26

Maintel Holdings Plc is the holding company for its trading subsidiaries operating in the telecommunications industry and is listed on the Alternative Investment Market of the London Stock Exchange (AIM).

The information under the sections below is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 10 May 2021.

Description of Business

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Corporate Governance

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Board of Directors

View the main Board members here.

 

Country of Incorporation

England and Wales

 

Main country of operation

United Kingdom

Articles Of Association

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Annual and Half Year Reports 

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Regulatory news

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Admission Document

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Key Advisers

View our key advisers here.

Number of AIM securities in issue

Maintel is currently listed on the Alternative Investment Market (AIM) of the London Stock Exchange. There are no intentions to list on any other exchanges. The Company is subject to the UK City Code on Takeovers and Mergers.

14,361,492 Ordinary shares. No shares are held in Treasury. There are no restrictions on the transfer of the Maintel Holdings Plc’s shares. 53.38% of AIM securities not in public hands. 

As of 11th January 2021, the Company had also been notified of the following shareholdings of 3% or more in the ordinary share capital of the Company. Names and percentage holdings of significant shareholders:

 

Directors  Number of Ordinary 1p Shares  % of Issued Ordinary Shares
J D S Booth 3,500,000 24.37%
N J Taylor 17,257 0.12%
Ioan MacRae
M V Townsend 39,552 0.28%
Dan Davies 1,395 0.01%
A P Nabavi 198 0.00%
As trustees of the Maintel Share Incentive Plan (excluding directors’ holdings) 62,686 0.44%
     
Others    
     
J A Spens 2,326,561 16.20%
A J McCaffery 1,718,932 11.97%
Chelverton Asset Management 1,125,000 7.83%
Herald Investment Trust Plc 804,217 5.60%
Elitetele.com Plc 718,614 5.00%
MR Riley 648,900 4.52%
Hargreaves Lansdown 461,679 3.21%
Barclays Wealth 442,703 3.08%






Corporate Governance




Financial Results & Shareholder Communication






Regulatory News