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Your TRUSTED PARTNER for TECHNOLOGY TRANSFORMATION
Latest Financial results – Interim results to 30 September 2018
Consecutive years of rising first half 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 ChinaLatest Published Accounts
To read our accounts please click on an image below.
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
AIM Rule 26 Compliance
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 21 January 2019
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 announced 13 November 2018
- Pre-trading statement for year ended 31 March 2019 expected April 2019
- Full year results to 31 March 2019 expected July 2019
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 27 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 21 January 2019:
| Shares | Per cent | |
| Greenwood Investments | 5,049,357 | 21.3 |
| Downing LLP | 3,008,660 | 12.7 |
| Shelley Rosen | 1,551,208 | 6.5 |
| Keenan Fishwick | 1,101,209 | 4.6 |
| Ryan Fishwick | 1,101,209 | 4.6 |
| Fiske & Co Client Account | 986,514 | 4.2 |
| Hargreaves Lansdown Private Clients | 885,522 | 3.7 |
| Octopus Investments | 786,921 | 3.3 |
| Business Growth Fund | 708,112 | 3.0 |
The percentage of shares not in public hands is 58.7%.
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.
