AIM Rule 26 compliance &corporate governance
All of our compliance details are listed below
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 20 September 2011:
A description of our business
Company profile
The names of directors and biographical details
Directors biographies
Directors’responsibilities
Corporate governance policy
Country of incorporation and main country of operations
AdEPT Telecom plc is incorporated in England and Wales,Company registration number 4682431. We operate entirely within the UK.
Current constitutional documents
Articles of Association
Details of other exchanges and trading platforms
We are currently only listed on AIM
The number of shares in issue
21,067,443 ordinary shares. There are no shares held in treasury.
The percentage holdings of significant shareholders and the percentage of shares not in public hands
Majority shareholders
Restrictions on the transfer of shares
Restrictions on acquisition of shares
Annual and half-yearly reports
Financial reports
All notifications made by us in the last 12 months including any Regulatory News Service announcements
Press releases and Recent Regulatory News Service announcements
Admission document
AIM admission document
Details of our nominated adviser and other key advisers
Advisors
