AIM Rule 26 Compliance

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 29 September 2009:

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

The percentage holdings of significant shareholders and the percentage of shares not in public hands
Majority shareholders & % not publicly held

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