Notice of AGM and Posting of Annual Report

20 August 2021

ADEPT TECHNOLOGY GROUP PLC
(“AdEPT” or the “Group”)

Notice of AGM and Posting of Annual Report

AdEPT (AIM: ADT), one of the UK’s leading independent providers of managed services for IT, unified communications, connectivity, and voice solutions, announces that its Annual Report for the year ended 31 March 2021, together with the Notice of its 2021 Annual General Meeting (AGM) are now available on the Group’s website https://www.adept-technology-group.co.uk/.

Copies of both documents will be posted to shareholders later today.

The AGM is to be held at the Group’s registered office at Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS on 23 September 2021 at 10.00am.

Attendance at the AGM and the impact of COVID-19

In accordance with the UK government’s roadmap to ease COVID-19 restrictions across England at the time of writing, it is expected that it will be possible to offer an in-person meeting. However, given the importance of the health and safety of all our colleagues and shareholders we are limited on the maximum number of attendees due to capacity restrictions under the current COVID-19 guidance. As an alternative to attending the meeting in person, shareholders are encouraged to ensure they make their views known on the proposed resolutions by using their ability to vote by proxy. In order to ensure that their vote will be effective, shareholders should appoint the ‘Chairman of the Meeting’ as their proxy, rather than any other person.

Shareholders are also encouraged to submit any questions they may have for the Board by addressing them to the following email address at least two days prior to the annual general meeting: investor.relations@adept.co.uk . All emails submitted should contain ‘AGM Question’ in the email subject line. The Board will attempt to reply to any emails received as soon as reasonably practicable.

If you do wish to be admitted to the meeting, you will need to register your intention to attend in advance of the meeting by emailing investor.relations@adept.co.uk . In order to be able to facilitate the attendance of shareholders, please note that additional guests (other than carers attending with shareholders) will not be permitted to attend.

Attendees on the day may be asked to pass certain screening before entering the meeting, such as temperature testing and evidence of vaccination or negative test result. Further, the AGM will be for the formal business of the meeting only and no catering will be available.

Enquiries:

AdEPT Technology Group Plc 
Ian Fishwick, ChairmanTel: 07720 555 050
Phil Race, Chief ExecutiveTel: 07798 575 338
John Swaite, Finance DirectorTel: 01892 550 243
  
Singer Capital Markets (Nominated Adviser & Broker) 
Shaun Dobson / Rachel Hayes / William GoodeTel: 020 7496 3000
  
Belvedere Communications 
Cat ValentineTel: 07715 769 078
Keeley ClarkeTel: 07967 816 525
 adeptpr@belvederepr.com

About AdEPT:

AdEPT is one of the UK’s leading independent providers of managed services for IT, unified communications, connectivity, and voice solutions. AdEPT’s tailored services are used by thousands of customers across the UK and are brought together through the strategic relationships with tier-1 suppliers such as Openreach, Vodafone, Virgin Media, Avaya, Microsoft, Dell, and Apple.

AdEPT is listed on the London Stock Exchange (AIM: ADT). For further information please visit: www.adept.co.uk.

Written by John Swaite