Investor relationsWe are listed on the London Stock Exchange - ticker code ADT
Latest News from AdEPT
Latest Financial results – Final results to 31 March 2018
Consecutive years of rising EBITDA
Increase in Dividends
Increase in EBITDA
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
250 Bishopsgate, London EC2M 4AA
Crowe U.K. LLP
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
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
|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|
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 10 July 2018
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
- Full year results to 31 March 2018 announced 10 July 2018
- Annual report and AGM notice of meeting expected to be sent mid-August 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.
On the back of strong cash flow generation AdEPT announced an interim dividend of 4.25p per share, which was paid to shareholders on 7 April 2018.
The Company announced in the pre-trading update on 5 April 2018 that, subject to shareholder approval at the annual general meeting later in the year, it is proposing a final dividend of 4.50p per ordinary share (2017: 4.00p). This dividend is expected to be paid on or around 8 October 2018 to shareholders on the register at 28 September 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.
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 10 July 2018:
|Executors to the estate of Christopher Fishwick*||3,753,626||15.8|
|Fiske & Co Client Account||1,029,364||4.3|
|Business Growth Fund||708,112||3.0|
*Executors are Ian Fishwick and Shelley Fishwick
The percentage of shares not in public hands is 58.9%.
Shareholder Benefits for Residential customers
Shareholder benefits are only available to residential customers. To register please mail our Finance Director: email@example.com
You need to own a minimum of 250 shares in AdEPT Telecom plc
FREE line rental
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