Head Office: 0344 55 77 200 - Fleet: 0333 24 18 888 - Northampton: 0160 46 53 362 - Orpington: 01689 814700 customer.service@adept-telecom.co.uk

Investor relations

We are listed on the London Stock Exchange - ticker code ADT

Latest News from AdEPT Telecom

Latest Financial results – Full Year results to 31 March 2017

consecutive years of rising 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: john.swaite@adept-telecom.co.uk

Qualification Rules

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

Secretarial Solutions Limited

One London Wall London EC2Y 5AB

Barclays

One Churchill Place, Canary Wharf London E14 5HP

Crowe Clark Whitehill LLP

4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE  

Cripps LLP

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

Read the biographies of our Directors

 

Chairman Roger Wilson
Chief Executive Ian Fishwick
Independent Non-Exec Dusko Lukic
Finance Director John Swaite
Unified Communications Director Richard Burbage

Company Profile

Download our Company Profile that explains our areas of activity.

Corporate Governance

Download our Corporate Governance Policy

Articles of Association

Download our Articles of Association

AIM Admission Document

Download our AIM Admission Document

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 19 July 2017

Financial Calendar

For results announcements:

  • Full year results to 31 March 2017 announced 13 July 2017
  • Annual report expected to be sent to shareholders around 19 August 2017
  • 2017 AGM scheduled to be held on 4 October 2017 at 10am

Dividends

An interim dividend of 3.75p per Ordinary Share in respect of the period ended 30 September 2016 was declared on 14 November 2016.  This dividend was paid on 7 April 2017 to shareholders.

On 30 March 2017 the directors proposed a final dividend, which was subsequently announced on 4 April 2017 that, subject to shareholder approval at the annual general meeting later in the year, it is proposing a final dividend of 4.00p per ordinary share (2016: 3.50p). This dividend is expected to be paid on or around 6 October 2017 to shareholders on the register at 22 September 2017.

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.

Securities information

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 7 August 2017:

Shares Per cent
Executors to the estate of  Christopher Fishwick* 5,000,400  21.1
Greenwood Investments 4,000,000 16.9
Downing LLP 2,764,958  11.8
Hargreave Hale 1,197,932  5.0
Fiske & Co Client Account 1,055,600  4.5
Octopus Investments 925,267  3.9
Business Growth Fund 708,112  3.0
Ian Fishwick 695,977  3.0
Roger Wilson 438,300  1.8

*Executors are Ian Fishwick and Shelley Fishwick

The percentage of shares not in public hands is 48.5%.