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.
AdEPT is 1 of only 3 AIM companies to have grown Earning per Share for 10 consecutive years (out of 941 companies)
Source: FACTSET analysis as at March 2019 – the 3 companies are AdEPT, iomart and Churchill China
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.
Cantor Fitzgerald
One Churchill Pace, Canary Wharf, London E14 5RB
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.
AIM Rule 26 Compliance
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 2nd September 2019.
Financial Calendar
For results announcements:
- Half year results to 30th September 2018 announced 13th November 2018
- Full year results to 31 March 2019 announced on 9th July 2019
- Annual Report and AGM notice of meeting sent on 20th August 2019
- AGM to be held on 25th September 2019
Dividends
Interim Dividend
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 8th April 2019 to shareholders who are on the register of members on the record date of 15th March 2019.
Final Dividend
The Company announced with its final results for the year ended 31 March 2019 on 9 July 2019, a proposed final dividend of 4.90p per share. The ex-dividend date is 26 September 2019, and this dividend will be paid on 8 October 2019 to shareholders who are on the register of members on the record date of 27 September 2019. The final dividend is subject to shareholder approval which will be sought at the Company’s annual general meeting.
Dividend Growth
We have increased our dividend payout every year since our inaugural dividend in 2012.
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 23,701,832 shares. There are no shares held in treasury. Significant shareholders last updated on 2nd September 2019:
| Shares | Per cent | |
| Greenwood Investments | 5,220,000 | 22.0 |
| Downing LLP | 2,720,275 | 11.5 |
| Shelley Rosen | 1,380,565 | 5.8 |
| Keenan Fishwick | 1,101,209 | 4.6 |
| Ryan Fishwick | 1,101,209 | 4.6 |
| Fiske & Co Client Account | 1,003,761 | 4.2 |
| Hargreaves Lansdown Private Clients | 900,531 | 3.8 |
| Octopus Investments | 786,921 | 3.3 |
| Business Growth Fund | 708,112 | 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.