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77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
United Kingdom
Tel 0870 190 9100
Fax 0870 190 9101
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AIM Rule 26 compliance

 

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