Investor relationsWe are listed on the London Stock Exchange - ticker code ADT
Latest News from AdEPT
Latest Financial results – Interim results to 30 September 2017
Consecutive years of rising first half EBITDA
Increase in Dividends
Increase in EBITDA
Shareholder Benefits for Residential customers
Shareholder benefits are only available to residential customers. To register please mail our Finance Director: email@example.com
You need to own a minimum of 250 shares in AdEPT Telecom plc
FREE line rental
All qualifying shareholders will receive FREE line rental.
Latest Published Accounts
To read our accounts please click on an image below.
Advisors, Registrars and Directors Biographies
Dentons Secretaries Limited
One Fleet Place, London, EC4M 7WS
One Churchill Place, Canary Wharf London E14 5HP
Royal Bank of Scotland
250 Bishopsgate, London EC2M 4AA
Crowe Clark Whitehill LLP
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
Northland Capital Partners Limited
4th Floor, 60 Gresham Street, London EC2V 7BB
Computershare Investor Services plc
The Pavillions, Bridgewater Road Bristol BS99 1XZ
|Chief Executive Officer||Ian Fishwick|
|Independent Non-Executive Director||Dusko Lukic|
|Non-Executive Director||Christopher Kingsman|
|Finance Director||John Swaite|
|Unified Communications Director||Richard Burbage|
All notifications made by us in the last 12 months
All notifications made by us in the last 12 months including any Regulatory News Service announcements Press releases and Recent Regulatory News Service announcements
AIM Rule 26 Compliance
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 11 January 2018.
For results announcements and other matters:
- Full year results to 31 March 2017 announced 13 July 2017
- Annual report sent to shareholders on 19 August 2017
- 2017 AGM held on 4 October 2017 at 10am
- Interim results to 30 September 2017 announced on 14 November 2017
- General Meeting in respect of proposed name change 16 January 2018 (click here for Notice of Meeting)
On 30 March 2017 the directors proposed a final dividend of 4.00p per ordinary share (2016: 3.50p), which was subsequently announced on 4 April 2017 and received shareholder approval at the annual general meeting on 4 October 2017. This dividend was paid on 6 October 2017 to shareholders on the register at 22 September 2017.
An interim dividend of 4.25p per Ordinary Share in respect of the period ended 30 September 2017 was declared on 4 October 2017. This dividend is due to be paid on 9 April 2018 to shareholders who are on the register of members on the record date of 16 March 2018.
UK City Code on Takeovers and Mergers
The company is subject to the City Code on Takeovers and Mergers.
Country of incorporation and main country of operations
AdEPT Telecom plc is incorporated in England and Wales, Company registration number 4682431. We operate primarily within the UK.
The Company’s shares trade on AIM (London Stock Exchange). There are no restrictions on the transfer of the Company’s AIM Securities. The Company’s issued share capital is 23,701,832 shares. There are no shares held in treasury. Significant shareholders last updated on 11 January 2018:
|Executors to the estate of Christopher Fishwick*||5,000,400||21.1|
|Fiske & Co Client Account||1,042,554||4.4|
|Business Growth Fund||708,112||3.0|
*Executors are Ian Fishwick and Shelley Fishwick
The percentage of shares not in public hands is 46.9%.