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Latest News and Regulatory Announcments
LSE white logo Stock Exchange Regulatory News Service (RNS) Announcements are indicated by showing the Stock Exchange logo.

Directorate change

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The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain  AdEPT Technology Group plc  (“AdEPT” or the “Company”, together with its subsidiaries the “Group”) Directorate changes  AdEPT (AIM: ADT), one of the UK’s leading independent providers of managed services for IT, unified communications, connectivity, voice and cloud services, announces that Christopher Kingsman has resigned as a non-executive director of the Company with immediate effect. Christopher Kingsman said, “I have thoroughly enjoyed my time working with the team at AdEPT. The business is extremely well run, and Ian has built a platform that will allow our new CEO to build a long-term growth company. It was a pleasure to be part of the process in recruiting Phil Race as our new…

Directorate changes

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10 December 2018 AdEPT Technology Group plc (“AdEPT” or the “Company”, together with its subsidiaries the “Group”) Directorate changes AdEPT (AIM: ADT), one of the UK’s leading independent providers of managed services for IT, unified communications, connectivity, voice and cloud services, announces the following Board changes. The Board is pleased to announce that Phil Race is being appointed as an executive director with immediate effect and as Chief Executive from 1st January 2019, with Ian Fishwick becoming Chairman at that time. Ian will continue to head the Group’s acquisition initiatives, with Phil taking over the day to day management roles from Ian, while supporting him with M&A activities. Roger Wilson, the current Chairman, will become Deputy Chairman. There are no changes to the composition of the Audit Committee and Remuneration Committee of the Company as a result of the Board changes. Over a 20-year career Phil has headed businesses within…

Interim results September 2018

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AdEPT Technology Group plc  (“AdEPT” or the “Company”, together with its subsidiaries the “Group”)  Interim results for the 6 months ended 30 September 2018 For a full copy of the RNS release please click here AdEPT (AIM: ADT), one of the UK’s leading independent providers of managed services for IT, unified communications, connectivity, voice and cloud services, announces its unaudited results for the 6 months ended 30 September 2018. Highlights Revenue and EBITDA Total revenue increased by 9.5% to £24.4 million (2017: £22.3 million) Managed services revenue increased by 19.2% to £18.0 million (2017: £15.1 million) Managed services revenue up to 74% of total revenue (2017: 67%) EBITDA* increased by 10.7% to £5.2 million (2017: £4.7 million) EBITDA* margin 21.2% (2017: 20.9%) PBT, EPS and Dividends Adjusted profit after tax** increased by 13.4% to £3.7 million (2017: £3.2 million) Adjusted EPS increased by 11.7% to 14.5p (2017: 13.0p) Interim dividend…

Acquisition and extension of Banking Facility

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AdEPT Technology Group Plc  (“AdEPT” or the “Company”) Acquisition and extension of Banking Facility ACQUISITION OF ETS COMMUNICATIONS HOLDINGS LIMITED AdEPT Technology Group plc, one of the UK’s leading independent providers of managed services for IT, connectivity, unified communications solutions and cloud services, announces that it has signed an agreement to acquire the entire issued share capital of ETS Communications Holdings Limited (“ETS Holdings”) and its trading subsidiary ETS Communications Limited (“ETS Comms”), (together referred to as “ETS”) both well-established UK based specialist providers of unified communications services. Acquisition highlights Initial consideration of £2.5m less the net debt of ETS at 31 October 2018 Expected to be earnings enhancing from completion AdEPT group revenue run rate anticipated to increase by approximately 5% Highly complementary unified communications product set, including Avaya IP Office and Ericsson-LG ETS enhances AdEPT healthcare strategy with more than 200 GP surgeries as customers Highly experienced vendor…

Holdings in company

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AdEPT Technology Group plc (“AdEPT” or the "Company") Holding(s) in Company AdEPT Technology Group plc, one of the UK’s leading independent providers of managed services for IT, unified communications, connectivity and voice solutions, has been informed that following a distribution of ordinary shares in AdEPT to the underlying beneficiaries, the Estate of Christopher Fishwick (the “Estate”) no longer has an interest in the ordinary share capital of the Company. Following the distribution of ordinary shares from the Estate, the below individuals have an interest as follows: Shareholder Number of Shares Percentage of issued share capital Shelley Fishwick 1,551,208 6.54% Keenan Fishwick 1,101,209 4.64% Ryan Fishwick 1,101,209 4.64% For more information please contact: AdEPT Technology Group plc Roger Wilson, Chairman Ian Fishwick, Chief Executive John Swaite, Finance Director   07786 111 535 01892 550 225 01892 550 243 Cantor Fitzgerald Europe Nominated Adviser & Broker - Marc Milmo/Catherine Leftley   020…

Name change effective

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AdEPT Telecom PLC (“AdEPT” or the "Company") Further re: Change of Name Following shareholder approval at the Company’s AGM held on 27 September 2018, AdEPT is pleased to confirm that the required documentation to effect the Company’s name change has now been received from Companies House. Therefore the Company’s change of name will now take effect as of 08.00 a.m. on 2 October 2018. Its shares will trade under the new name AdEPT Technology Group plc, the TIDM remains ADT and there is no change to the Company’s ISIN: GB00B0WY3Y47. The Company’s website remains at www.adept.co.uk For more information please contact: AdEPT Telecom Plc Roger Wilson, Chairman Ian Fishwick, Chief Executive John Swaite, Finance Director   07786 111 535 01892 550 225 01892 550 243 Cantor Fitzgerald Europe Nominated Adviser & Broker - Marc Milmo/Catherine Leftley   020 7894 7000

Name change

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AdEPT Telecom PLC (“AdEPT” or the "Company")  Further re: Change of Name Further to the announcement on 27 September 2018, AdEPT Telecom plc informs that, whilst the forms have been submitted to Companies House, confirmation in relation to the Company’s name change has yet to be received. As a result, the name change will not take effect at 08.00 a.m. on Monday 1 October 2018. A further announcement as to the effective date of the name change will be made once the required confirmations in respect of the name change have been received. For more information please contact: AdEPT Telecom Plc Roger Wilson, Chairman Ian Fishwick, Chief Executive John Swaite, Finance Director   07786 111 535 01892 550 225 01892 550 243 Cantor Fitzgerald Europe Nominated Adviser & Broker - Marc Milmo/Catherine Leftley   020 7894 7000

Result of AGM 2018

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AdEPT Telecom PLC (“AdEPT” or the "Company")  Result of AGM & Change of Name AdEPT Telecom plc, one of the UK’s leading independent providers of managed services for IT, unified communications, connectivity and voice solutions, is pleased to announce that at its annual general meeting held earlier today, all resolutions were duly passed. As a result, the Company confirms that as of 08.00 a.m. on Monday, 1 October 2018, its shares will trade under the new name AdEPT Technology Group plc. The TIDM remains ADT and there is no change to the Company’s ISIN: GB00B0WY3Y47. The Company’s website remains at www.adept.co.uk For more information please contact: AdEPT Telecom Plc Roger Wilson, Chairman Ian Fishwick, Chief Executive John Swaite, Finance Director   07786 111 535 01892 550 225 01892 550 243 Cantor Fitzgerald Europe Nominated Adviser & Broker - Marc Milmo/Catherine Leftley 020 7894 7000

AGM statement, interim dividend and notice of results

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AdEPT Telecom PLC (“AdEPT” or the "Company")  AGM Statement 15.3% increase to Interim Dividend Notice of Results AdEPT Telecom plc, one of the UK’s leading independent providers of managed services for IT, unified communications, connectivity and voice solutions, is holding its 2018 annual general meeting at 10.15am today at 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS. At the meeting, the Chairman, Roger Wilson, will make the following statement:- “I am pleased to report that, in the 6 months to the 30 September 2018, AdEPT made considerable progress in its strategy of further expanding its managed service and IT capability, with continuing geographical focus on London and the South East. This progress has been made through a combination of organic sales from IT and managed services and the contribution from our acquisition of Shift F7 Group Limited (“Shift F7”), a commercial IT business.  Providing a full suite of managed services,…

Appointment of Nomad & Broker

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AdEPT Telecom Plc  (“AdEPT” or the “Company”) Change of Nominated Advisor and Broker AdEPT Telecom plc, one of the UK's leading independent providers of unified telecommunications and IT solutions, is pleased to announce the immediate appointment of Cantor Fitzgerald Europe as Nominated Advisor and Broker to the Company. For more information please contact: AdEPT Telecom Plc Roger Wilson, Chairman Ian Fishwick, Chief Executive John Swaite, Finance Director     07786 111 535 01892 550 225 01892 550 243   Cantor Fitzgerald Europe Nominated Adviser & Broker Marc Milmo/Catherine Leftley 020 7894 7000 About AdEPT Telecom plc: AdEPT Telecom plc is one of the UK's leading independent providers of managed services for IT, unified communications, connectivity and voice solutions.  The Company provides a complete communications portfolio of unified communications, IP telephony, IT services, equipment installation, managed services, Wi-Fi, IT and communications hardware and data connectivity products.  AdEPT's tailored services are used…
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