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2013 AGM Notice and dividend timetable

AdEPT Telecom plc

(“AdEPT Telecom” or the “Company”)

 Notice of AGM and Dividend Timetable

Please click here to read the full RNS announcement

The Board of AdEPT Telecom confirms that a notice convening an annual general meeting of the Company, to be held at 10.00am on 26 September 2013 at 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS (the “AGM”) is available to download from the Company’s website, and will shortly be posted to shareholders.

The notice of AGM includes a resolution to approve the final dividend of 0.75p per ordinary share to be paid on 10 October 2013 to shareholders who are on the register of members on the record date of 20 September 2013.  Total dividends declared during the year ended 31 March 2013 of 1.50p per ordinary share represent a 200% increase year-on-year (2012: 0.50p).

For further information on AdEPT Telecom please visit or contact:

AdEPT Telecom Plc

Roger Wilson, Chairman                                                                               07786 111 535

Ian Fishwick, Chief Executive                                                                      01892 550 225

John Swaite, Finance Director                                                                     01892 550 243


Northland Capital Partners Limited

Edward Hutton/Lauren Kettle                                                                        020 7796 8800

About AdEPT Telecom plc:

AdEPT Telecom plc is one of the UK’s leading independent providers of voice and data telecommunications solutions.  The Company provides a complete communications portfolio of fixed line calls, line rental, mobile, VoIP and data connectivity products.  AdEPT’s tailored services are used by thousands of businesses and residential customers across the UK and are brought together through the strategic relationships with tier-1 suppliers such as BT, Vodafone and TalkTalk Business. The Company employs 48 members of staff at its offices in Tunbridge Wells, Kent.

AdEPT Telecom is listed on the London Stock Exchange (Ticker: ADT). For further information please visit: