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

November 2021

Interim Results

November 2021

Interim Results Presentation

August 2021

Annual Report 2021

July 2021

Full Year Results Presentation

March 2021

Capital Markets Presentation

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:

- Half year results to 30 September 2021 announced 16 November 2021

- Year end - 31 March 2022

- Full year results - July 2022

- Annual Report and AGM notice of meeting - August 2022

- 2022 AGM - September 2022

- Half year end - 30 September 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.

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
The percentage of shares not in public hands is 51.8%.

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.

Contact Us

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