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 8 April 2022.
Description of Business
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Corporate Governance
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Board of Directors
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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
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. 69.16% of AIM securities not in public hands.
As of 8 April 2022, 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 | – | – |
| Dan Davies | 1,395 | 0.01% |
| As trustees of the Maintel Share Incentive Plan (excluding directors’ holdings) | 62,686 | 0.44% |
| Others | ||
| J A Spens | 2,326,561 | 16.20% |
| Harwood Capital | 2,266,000 | 15.78% |
| A J McCaffery | 1,718,932 | 11.97% |
| Herald Investment Trust Plc | 804,217 | 5.60% |
| Elitetele.com Plc | 718,614 | 5.00% |
| Hargreaves Lansdown | 461,679 | 3.21% |
| Barclays Wealth | 442,703 | 3.08% |