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 21 April 2020.
Description of Business
Please click here.
Corporate Governance
Please click here.
Board of Directors
View the main Board members here.
Country of Incorporation
England and Wales
Main country of operation
United Kingdom
Articles Of Association
Please click here.
Annual and Half Year Reports
Please click here.
Regulatory news
Please click here.
Admission Document
Please click here.
Key Advisers
Number of AIM securities in issue
14,322,059 Ordinary shares. No shares are held in Treasury.
68.5% of AIM securities not in public hands
Names and percentage holdings of significant shareholders:
As of 6 April 2020, the Company had also been notified of the following shareholdings of 3% or more in the ordinary share capital of the Company:
| Director | Number of Ordinary 1p Shares | % of Issued Ordinary Shares | |
|---|---|---|---|
| J D S Booth | 3,332,123 | 23.3% | |
| A J McCaffery | 2,200,677 | 15.4% | |
| N J Taylor | 17,257 | 0.12% | |
| Ioan MacRae | – | – | |
| K Stevens | 4,531 | 0.03% | |
| S Legg | 1,278 | 0.009% | |
| M V Townsend | 23,624 | 0.16% | |
| A P Nabavi | 198 | 0.001% | |
| As trustees of the Maintel Share Incentive Plan (excluding directors’ holdings) | 67,487 | 0.47% | |
| |||
| J A Spens | 2,236,561 | 15.62% | |
| Canaccord Genuity Wealth Management | 1,387,810 | 9.69% | |
| Herald Investment Trust Plc | 804,217 | 5.62% | |
| Elitetele.Com Plc | 718,614 | 5.02% | |
| Chelverton Asset Management | 593,961 | 4.15% | |
| M R Riley | 648,900 | 4.53% | |
| Barclays Wealth | 442,703 | 3.09% |