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AIM Rule
26 Information
The
following information is disclosed in accordance with Rule 26 of
the AIM Rules and was last updated on 14 August 2007:
A
description of our business
Company
profile
The
names of directors and biographical details
Directors
Biographies
Directors'
responsibilities
Corporate
governance
Country
of incorporation and main country of operations
AdEPT Telecom
plc is incorporated in England and Wales, Company registration
number 4682431. We operate entirely within the UK.
Current
constitutional documents
Articles of
Association
Details
of other exchanges and trading platforms
We are
currently only listed on AIM
The
number of shares in issue
21,067,443
ordinary shares
The
percentage holdings of significant shareholders and the percentage
of shares not in public hands
Majority
shareholders
Restrictions
on the transfer of shares
Restrictions on the
transfer of shares
Annual
and half-yearly reports
Financial
reports
All
notifications made by us in the last 12 months including any
Regulatory
News Service announcements
Press
releases
Recent
Regulatory News Service announcements
Admission
document
AIM admission
document
Details
of our nominated adviser and other key advisers
Advisors |