Investor Relations

Welcome to the AdEPT Investor Relations Website

Uniting technology,

inspiring people

We combine financial discipline with a clear strategy and strong customer credentials.

We are expert consolidators in a fragmented market and have multiple examples of successful acquisitions.

We operate in an attractive market with room to grow.

Find out more about us by downloading our Investor Factsheet below or watching the following video.

Who are AdEPT?

For more of who we are and what we do see our main website.

Latest Published Accounts

To read our accounts, please click below.

Sept 2020

Interim Results

March 2020

Annual Report

Sept 2019

Interim Results

March 2019

Annual Report

Sept 2018

Interim Results

March 2018

Annual Report

Sept 2017

Interim Results

March 2017

Annual Report

Sept 2016

Interim Results

March 2016

Annual Report

N+1 Singer

1 Bartholomew Lane London EC2N 2AX

Barclays | RBS

Barclays
Churchill Place, Canary Wharf, London E14 5HP

RBS
250 Bishopsgate, London EC2M 4AA

Crowe U.K. LLP

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Cripps PG LLP

22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS

Dentons Secretaries Limited

One Fleet Place, London, EC4M 7WS

Computer Share Investor Services Plc

The Pavillions, Bridgewater Road, Bristol, BS99 1XZ

Financial PR

See proactive video interviews and news stories about AdEPT.

Proactive Interviews and Videos

AIM Rule 26 Compliance

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 16 November 2020.

Financial Calendar

For results announcements:

- Full year results to 31 March 2019 announced on 17 July 2020

- Annual Report and AGM notice of meeting sent on 24 August 2020

- 2020 AGM held on 30 September 2020

- Interim results to 30 September 2020 announced on 17 November 2020

- Trading update expected April 2021

- Full year results to 31 March 2021 expected in July 2021

Dividends

Our historical policy has been to distribute roughly one-third of free cash flow as dividends and to reinvest the remaining two-thirds in the business.  However, in early April 2020, considering the potential Covid-19 disruption, the Board resolved to cancel the interim dividend that had been declared with the September 2019 interim results and which was due to be paid in April 2020. 

The Board will continue to monitor the ever-changing economic environment and adopt an appropriate dividend for future periods, but at this time doesn’t consider it appropriate to declare an interim dividend and will provide a further update alongside the trading update ahead of the March 2021 full year results.

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 Technology Group plc is incorporated in England and Wales, Company registration number 4682431. We operate primarily within the UK.

On 1st October 2018 we formally changed our name from AdEPT Telecom plc to AdEPT Technology Group plc; recognising that our heritage calls and lines products now only represent a minority of our revenues.

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 25,029,957 shares. There are no shares held in treasury. Significant shareholders last updated on 16th November 2020:


Shares Percent
Christopher Kingsman 5,300,000 21.2
Downing 2,433,653 9.7
Business Growth Fund 1,645,612 6.6
Shelley Rosen 1,372,787 5.5
Keenan Fishwick 1,101,209 4.4
Ryan Fishwick 1,101,209 4.4
Octopus Investments 786,921 3.1
Ian Fishwick 747,811 3.0
The percentage of shares not in public hands is 52.9%.

Shareholder Benefits for Residential Customers

Shareholder benefits are only available to residential customers. To register please mail our Finance Director: john.swaite@adept.co.uk.

Qualification Rules - You need to own a minimum of 250 shares in AdEPT Technology Group plc

FREE Line Rental - All qualifying shareholders will receive FREE line rental.

Contact Us

Get in touch

To discuss investing in AdEPT, please get in touch.

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