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Report and Accounts and Notice of AGM

17 Aug 2018 08:00

RNS Number : 0528Y
AdEPT Telecom plc
17 August 2018
 

 

 

 

 

AdEPT Telecom plc

("AdEPT" or the "Company")

 

 

Report and Accounts and Notice of AGM

 

Proposed change of name

 

AdEPT Telecom plc, one of the UK's leading independent providers of unified telecommunications and IT solutions, announces that its Report and Accounts for the year ended 31 March 2018, together with the Notice of the Company's 2018 annual general meeting ("AGM"), have been posted to shareholders and are available to download from the Company's website: www.adept.co.uk/investors  

 

The AGM is to be held at Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS on 27 September 2018 at 10.15am.

 

At the AGM, shareholders will be asked to approve a resolution to change the Company's name to AdEPT Technology Group plc.

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

 

Northland Capital Partners Limited

Nominated Adviser

Tom Price/Edward Hutton

 

Broking

Rob Rees

 

020 3861 6625

 

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 by thousands of customers across the UK and are brought together through the strategic relationships with tier-1 suppliers such as Openreach, BT Wholesale, Virgin Media, Avaya, Microsoft, Dell and Apple.

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCLLFIFTLIRLIT
Date   Source Headline
9th May 20127:00 amRNSTrading Update
22nd Nov 20117:00 amRNSHalf Yearly Report
1st Nov 201111:37 amRNSHolding(s) in Company
11th Oct 20117:00 amRNSAward of Contract
22nd Sep 20113:00 pmRNSResult of AGM
1st Aug 20119:39 amRNSHolding(s) in Company
26th Jul 20117:00 amRNSFinal Results
21st Jul 201112:54 pmRNSResult of High Court Hearing
16th Jun 20117:00 amRNSNotice of Results
12th May 20114:44 pmRNSHolding(s) in Company
5th May 20119:29 amRNSTrading Statement
16th Nov 20107:00 amRNSInterim Results
3rd Nov 20107:00 amRNSNominated adviser and broker change of name
6th Oct 20104:08 pmRNSAGM Statement
6th Oct 20107:00 amRNSTrading Statement
14th Sep 20104:13 pmRNSAnnual Report and Accounts and AGM Notice
19th Jul 20107:00 amRNSDirectorate Change
6th Jul 20107:00 amRNSFinal Results
5th May 20107:00 amRNSAward of Contract
14th Apr 20105:24 pmRNSDirector/PDMR Shareholding
12th Apr 20107:00 amRNSTrading Update
17th Nov 20097:00 amRNSInterim Results
24th Sep 20097:00 amRNSAGM Statement
30th Jul 20094:01 pmRNSDirector/PDMR Shareholding
7th Jul 20097:00 amRNSFinal Results
15th Jun 20097:00 amRNSChange of Name of Nominated Adviser and Broker
7th May 20097:00 amRNSDirectorate Change
22nd Apr 20097:00 amRNSTrading Statement
8th Apr 20093:20 pmRNSDirector/PDMR Shareholding
3rd Apr 20097:00 amRNSDirectorate Change
2nd Apr 20097:00 amRNSShareholder Benefit Scheme
27th Mar 20097:00 amRNSDirectorate Change
24th Mar 20094:20 pmRNSDirector/PDMR Shareholding
17th Mar 20093:57 pmRNSDirector/PDMR Shareholding
6th Mar 20093:41 pmRNSDirector/PDMR Shareholding
18th Feb 20097:00 amRNSCarluccio's Contract Win
18th Feb 20097:00 amRNSDirector/PDMR Shareholding
4th Feb 20097:00 amRNSRenewal of Banking Facilities
2nd Feb 20097:00 amRNSChange of Adviser
13th Jan 20092:23 pmRNSAnnouncement update
9th Jan 20096:06 pmRNSDirectorate Change and Change of Adviser
4th Nov 20087:00 amRNSInterim Results
8th Oct 20081:09 pmRNSChange of Adviser
25th Sep 200811:59 amRNSAGM Statement
18th Jul 20087:00 amRNSFinal Results
10th Jan 20087:01 amRNSHolding(s) in Company
8th Jan 20085:08 pmRNSNotifiable Interest
8th Jan 20085:07 pmRNSNotifiable Interest
10th Dec 200712:59 pmRNSDirector/PDMR Shareholding
6th Dec 200712:56 pmRNSInterim Results

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