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Head Office: 0344 55 77 200     Visit AdEPT  investor.relations@adept.co.uk

 

  Welcome to the AdEPT Investor Relations Website

Your TRUSTED PARTNER for TECHNOLOGY TRANSFORMATION

 

Latest News

Latest News from AdEPT

Latest Financial results – Final results to 31 March 2018

Consecutive years of rising EBITDA

%

Increase in Dividends

%

Increase in EBITDA

AdEPT is one of only 3 AIM companies to have grown Earnings Per Share for 9 consecutive years (out of a total of 941 companies)

Source: FACTSET analysis as at March 2018 - the 3 companies are AdEPT, iomart and Churchill China

Latest Published Accounts

To read our accounts please click on an image below.

March 2018 Annual Report

September 2017 Accounts

March 2017 Accounts

March 2016 Accounts

Advisors, Registrars and Directors Biographies

Cantor Fitzgerald 

One Churchill Place, Canary Wharf, London E14 5RB

Barclays

One 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 LLP

22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS

Dentons Secretaries Limited

One Fleet Place, London, EC4M 7WS

Computershare Investor Services plc

The Pavillions, Bridgewater Road Bristol BS99 1XZ

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

AIM Rule 26 Compliance

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 10 July 2018

Financial Calendar

For results announcements:

  • Full year results to 31 March 2018 announced 10 July 2018
  • Annual report and AGM notice of meeting sent on 17 August 2018
  • Half year results to 30 September 2018 expected mid-November 2018

Dividends

The Company announced in the pre-trading update on 5 April 2018 that, subject to shareholder approval at the annual general meeting in September 2018, it proposed a final dividend of 4.50p per ordinary share (2017: 4.00p). The dividend was approved at the AGM and was paid on or around 8 October 2018 to shareholders on the register at 28 September 2018.

In a statement issued before the AGM on 27th September 2018, the company proposed a dividend of 4.90p per ordinary share (2017 4.25p).  It is proposed by the Directors that this dividend will be paid on 8 April 2019 to shareholders who are on the register of members on the record date of 15 March 2019.

We have increased our dividend payout every year since our inaugural dividend in 2012.

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 23,701,832 shares. There are no shares held in treasury. Significant shareholders last updated on 10 July 2018:

Shares Per cent
Greenwood Investments 5,049,357 21.3
Downing LLP 3,058,859 12.9
Shelley Fishwick 1,551,208  6.5
Keenan Fishwick 1,101,209  4.6
Ryan Fishwick 1,101,209  4.6
Fiske & Co Client Account 1,029,364  4.3
Octopus Investments 838,011  3.5
Canaccord 771,158 3.3
Business Growth Fund 708,112  3.0

The percentage of shares not in public hands is 58.9%.

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 Telecom plc

FREE line rental

All qualifying shareholders will receive FREE line rental.

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