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 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.
Environmental, Social, and Governance
Click below to read our ESG policy
Latest Info
Please click below for our latest reports and presentations
N+1 Singer
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:
- Full year results to 31 March 2021 will be announced on 7 July 2021
- Annual Report and AGM notice of meeting sent on 23 August 2021
- 2021 AGM 23 September 2021
- Half year end - 30 September 2021
- Year end - 31 March 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 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.
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 1st July 2021:
| Shares | Percent | |
| Christopher Kingsman | 5,300,000 | 21.2 |
| Downing | 2,281,980 | 9.1 |
| 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 |
| Octopus Investments | 786,921 | 3.1 |
| Hargreaves Lansdown Asset Mgt | 765,333 | 3.1 |
| 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.