Investor relationsWe are listed on the London Stock Exchange - ticker code ADT
consecutive years of rising EBITDA
Increase in Dividends
Increase in EBITDA
Shareholder Benefits for Residential customers
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FREE line rental
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Latest Published Accounts
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Advisors, Registrars and Directors Biographies
Secretarial Solutions Limited
One London Wall London EC2Y 5AB
One Churchill Place, Canary Wharf London E14 5HP
Crowe Clark Whitehill LLP
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Wallside House, 12 Mount Ephraim Road Tunbridge Wells, Kent TN1 1EG
Northland Capital Partners Limited
131 Finsbury Pavement London EC2A 1NT
Computershare Investor Services plc
The Pavillions, Bridgewater Road Bristol BS99 1XZ
|Chief Executive||Ian Fishwick|
|Independent Non-Exec||Dusko Lukic|
|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 3 January 2017
For results announcements:
- Full year results to 31 March 2016 announced 5 July 2016
- 2016 AGM held on 28 September 2016
- September 2016 interim results announced on 15 November 2016
- Full year results to 31 March 2017 expected early July 2017
An interim dividend of 3.75p per Ordinary Share in respect of the period ended 30 September 2016 was declared on 14 November 2016, an increase of 25% over the interim dividend for the comparative period (September 2015: 3.00p). This will absorb approximately £0.8 million of shareholders’ funds (September 2015: £0.5 million). It is proposed by the Directors that this dividend will be paid on 7 April 2017 to shareholders who are on the register of members on the record date of 17 March 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.
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 22,484,108 shares. There are no shares held in treasury. Significant shareholders last updated on 3 January 2017:
|Executors to the estate of Christopher Fishwick*||5,000,400||22.2|
|Fiske & Co Client Account||1,102,226||4.9|
|Business Growth Fund||708,112||3.2|
*Executors are Ian Fishwick and Shelley Fishwick
The percentage of shares not in public hands is 51.2%.