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 16th September 2020.
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
Number of AIM securities in issue
14,361,492 Ordinary shares. No shares are held in Treasury.
55.05% of AIM securities not in public hands
Names and percentage holdings of significant shareholders:
As of 15th September 2020, the Company had also been notified of the following shareholdings of 3% or more in the ordinary share capital of the Company:
| Directors | Number of Ordinary 1p Shares | % of Issued Ordinary Shares |
|---|---|---|
| J D S Booth | 3,420,000 | 23.81% |
| A J McCaffery | 2,033,932 | 14.16% |
| 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) | 66,687 | 0.46% |
| Others | ||
| J A Spens | 2,326,561 | 16.20% |
| 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% |