Head Office: 0344 55 77 200 - Fleet: 01252 848 888 - Northampton: 01604 589 000 - Orpington: 01689 814700 customer.service@adept.co.uk

Investor relations

We are listed on the London Stock Exchange - ticker code ADT

Consecutive years of rising first half EBITDA


Increase in Dividends


Increase in EBITDA

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.

Latest Published Accounts

To read our accounts please click on an image below.

Advisors, Registrars and Directors Biographies


Dentons Secretaries Limited

One Fleet Place, London, EC4M 7WS


One Churchill Place, Canary Wharf London E14 5HP

Crowe Clark Whitehill LLP

4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Cripps LLP

22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS

Northland Capital Partners Limited

40 Gracechurch Street, London EC3V 0BT

Computershare Investor Services plc

The Pavillions, Bridgewater Road Bristol BS99 1XZ


Read the biographies of our Directors

Chairman Roger Wilson
Chief Executive Officer Ian Fishwick
Independent Non-Executive Director Dusko Lukic
Non-Executive Director Christopher Kingsman
Finance Director John Swaite
Unified Communications Director Richard Burbage


Company Profile

Download our Company Profile that explains our areas of activity.

Corporate Governance

Download our Corporate Governance Policy

Articles of Association

Download our Articles of Association

AIM Admission Document

Download our AIM Admission Document

All notifications made by us

All notifications made by us including any Regulatory News Service announcements Press releases and Recent Regulatory News Service announcements


AIM Rule 26 Compliance

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 2 February 2018


Financial Calendar


For results announcements:

  • Full year results to 31 March 2017 announced 13 July 2017
  • Annual report sent to shareholders on 19 August 2017
  • 2017 AGM held on 4 October 2017 at 10am
  • Interim results to 30 September 2017 announced on 14 November 2017
  • General meeting held on 16 January 2018



On 30 March 2017 the directors proposed a final dividend of 4.00p per ordinary share (2016: 3.50p), which was subsequently announced on 4 April 2017 and received shareholder approval at the annual general meeting on 4 October 2017. This dividend was paid on 6 October 2017 to shareholders on the register at 22 September 2017.

An interim dividend of 4.25p per Ordinary Share in respect of the period ended 30 September 2017 was declared on 4 October 2017. This dividend is due to be paid on 9 April 2018 to shareholders who are on the register of members on the record date of16 March 2018.

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 Telecom plc is incorporated in England and Wales, Company registration number 4682431. We operate primarily within the UK.

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 2 February 2018:

Shares Per cent
Executors to the estate of  Christopher Fishwick* 5,000,400  21.1
Greenwood Investments 4,010,000 16.9
Downing LLP 2,993,012 12.6
Fiske & Co Client Account 1,042,554  4.4
Octopus Investments 923,117  3.9
Canaccord 774,234 3.3
Business Growth Fund 708,112  3.0
Ian Fishwick 695,977 2.9

*Executors are Ian Fishwick and Shelley Fishwick

The percentage of shares not in public hands is 46.9%.