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Annual Report and Notice of AGM

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Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, announces that it will hold its Annual General Meeting (" AGM ") at 10:30 a.m. on 3 June 2025 at 25 Charterhouse Square, London, EC1M 6AE.

The Annual Report and Accounts for the financial year ended 31 December 2024 and Notice of AGM have been posted today, 8 May 2025, to those shareholders who have elected not to receive electronic communications. Electronic copies will be shortly available on the Company's website at https://www.maintel.co.uk/investors/financial-results-shareholder-communication/.

Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.

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