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AIM Rule 26 Compliance

AIM Rule 26 compliance & corporate governance

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 5 November 2014.

The information disclosed under ‘Securities Information’ was last updated on 5 November 2014.

A description of our business
Company profile

The names of directors and biographical details
Directors biographies

Directors’ responsibilities and corporate governance
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

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.

Number of shares in issue 22,069,603
Shares held in treasury Nil

Significant shareholders:

Shares Per cent
Christopher Fishwick 6,434,000 29.2
Greenwood Investments Limited 3,362,614 15.2
Fiske & Co clients account 2,385,142 10.8
Ian Fishwick 1,195,977 5.4
Allan Gauld 860,000 3.9
Octopus Investments 857,946 3.9
Roger Wilson 788,300 3.6
Hargreave Hale 700,000 3.2
Patricia Wilson* 694,000 3.1

*  Spouse of Roger Wilson

Percentage of shares not in public hands:                                                           57.3 per cent

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

UK City Code on Takeovers and Mergers
The company is subject to the City Code on Takeovers and Mergers.