Investor Relations
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
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 a growing market.
Find out more about us by downloading our Investor Factsheet below or watching the following video.
Broker Research
Click below to see our broker research on Research Tree. (To access you will need to register with the Research Tree Service).
Who are AdEPT?
For more of who we are and what we do see our main website.
Environmental, Social, and Governance
Click below to read our ESG policy
Latest Info
Please click below for our latest reports and presentations
Singer Capital Markets
1 Bartholomew Lane London EC2N 2AX
National Westminster Bank plc | Bank of Ireland
National Westminster Bank plc
135 Bishopsgate, London EC2M 3UR
Bank of Ireland
Floor 3A, Baggot Plaza, 27-33 Upper Baggot Street, Ballsbridge, Dublin 4, Ireland
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
Please contact Belvedere Communications - adeptpr@belvedere.pr.com
AIM Rule 26 Compliance
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 1st July 2021.
Financial Calendar
For results announcements:
- Half year results to 30 September 2021 announced 16 November 2021
- Full year results to March 2022 announced 12 July 2022
- Annual Report and AGM notice of meeting – to be sent to shareholders on 30 August 2022
- 2022 AGM to be held on 20 September 2022
- Dividend of 1p per share to be paid on 6 October 2022 (to shareholders on the register on 16 September 2022)
- Half year results to 30 September 2022 expected mid November 2022
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 temporarily pause the dividend policy. The Board has continued to monitor the ever-changing economic environment to adopt an appropriate dividend for future periods.
As a result of the Group’s continued strong cash generation, the Board is proposing a final dividend of 1.0p per share (FY21: £Nil) in respect of the March 2022 results, payable on 6 October 2022 to shareholders on the register on 16 September 2022 (ex-dividend date being 15 September 2022). The Group is confident that a progressive policy can be maintained.
Notice of AGM
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 2021:
| Shares | Percent | |
| Christopher Kingsman | 5,300,000 | 21.2 |
| Downing | 2,252,817 | 9.0 |
| Business Growth Fund | 1,645,612 | 6.6 |
| Shelley Rosen | 1,372,787 | 5.5 |
| Keenan Fishwick | 1,051,209 | 4.2 |
| Ryan Fishwick | 1,051,209 | 4.2 |
| Rowan Dartington | 883,845 | 3.5 |
| Octopus Investments | 786,921 | 3.1 |
| Liontrust | 755,403 | 3.0 |
| Ian Fishwick | 747,811 | 3.0 |
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.
Get in touch
To discuss investing in AdEPT, please get in touch.
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