Head Office: 0844 55 77 300 - Fleet: 0333 24 18 888 - Northampton: 0160 46 53 362 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 – Half Year results to 30 September 2016

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 3 January 2017

Financial Calendar

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

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, 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.

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 22,484,108 shares. There are no shares held in treasury. Significant shareholders last updated on 3 January 2017:

Shares Per cent 
Executors to the estate of  Christopher Fishwick* 5,000,400  22.2
Greenwood Investments 3,500,000  15.6
Roger Wilson 1,482,300  6.6
Ian Fishwick 1,195,977  5.3
Downing LLP 1,213,050  5.4
Fiske & Co Client Account 1,102,226  4.9
Hargreave Hale 1,035,532  4.6
Octopus Investments 931,877  4.1
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%.