Directorate Change & AGM Update

Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, announces that it has received notice from Clare Bates and Angus McCaffery, each a Non-Executive Director of the Company, of their respective resignations from the Board. Accordingly, they will not seek re-election at the Company's Annual General Meeting to be held today, on 30 June 2026, at 11:00am ("AGM"). The Board would like to thank Clare and Angus for their significant contributions during their time as Directors.

As the Company's Notice of Meeting has already been issued, the Company confirms that the resolutions to reappoint Clare Bates and Angus McCaffery as Non-Executive Directors of the Company (resolution numbers 2 and 5, respectively) are now withdrawn.

The withdrawal of resolutions 2 and 5 does not otherwise affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted on other proposed resolutions. The numbering of all other proposed resolutions at the AGM will remain unchanged, and arrangements for the AGM remain unchanged from those previously notified.

As Clare Bates and Angus McCaffery were each successfully re-appointed at the 2025 Maintel AGM, the withdrawal of resolutions 2 and 5 does not mean that their roles as Directors will cease, instead they will each remain as statutory Directors for the time being. A further announcement upon their ceasing to be Directors will be made in due course.

Following receipt of notice of Clare Bates' and Angus McCaffery's resignations, the Board will undertake a review of its composition, balancing the needs of the business alongside Maintel's obligations as a listed company. The outcome of which will be communicated in due course.