AdEPT Technology Group PLC Notice of AGM and Posting of Annual Report (5702Z)
September 15 2022 - 2:00AM
UK Regulatory
TIDMADT
RNS Number : 5702Z
AdEPT Technology Group PLC
15 September 2022
15 September 2022
ADEPT TECHNOLOGY GROUP PLC
("AdEPT" or the "Group")
Notice of AGM and Posting of Annual Report
AdEPT (AIM: ADT), one of the UK's leading independent providers
of managed services for IT, unified communications, connectivity,
and voice solutions, confirms that its Annual Report for the year
ended 31 March 2022, together with the Notice of its 2022 Annual
General Meeting (AGM) are available on the Group's website
https://www.adept-technology-group.co.uk/ .
Copies of both documents have been posted to shareholders.
As set out on the Company website and in the notice of meeting
sent to shareholders the AGM is to be held at the Group's
registered office at Oakhurst House, 77 Mount Ephraim, Tunbridge
Wells, Kent TN4 8BS on 20 September 2022 at 10.00am.
Attendance at the AGM and the impact of COVID-19
As set out on the notice of meeting sent to shareholders and on
the Company website, in accordance with the UK government's easing
of COVID-19 restrictions across England, it is expected that it
will be possible for us to offer an in-person meeting. As an
alternative to attending the meeting in person, shareholders are
encouraged to ensure they make their views known on the proposed
resolutions by using their ability to vote by proxy. In order to
ensure that their vote will be effective, shareholders should
appoint the 'Chairman of the Meeting' as their proxy, rather than
any other person.
Shareholders are also encouraged to submit any questions they
may have for the Board by addressing them to the following email
address at least two working days prior to the annual general
meeting: investor.relations@adept.co.uk. All emails submitted
should contain 'AGM Question' in the email subject line. The Board
will attempt to reply to any emails received as soon as reasonably
practicable.
If you do wish to be admitted to the meeting, you will need to
register your intention to attend in advance of the meeting by
emailing investor.relations@adept.co.uk. In order to be able to
facilitate the attendance of shareholders, please note that
additional guests (other than carers attending with shareholders)
will not be permitted to attend.
Please note that the AGM will be for the formal business of the
meeting only and no catering will be available.
Enquiries:
AdEPT Technology Group Plc
Ian Fishwick, Chairman Tel: 07720 555 050
Phil Race, Chief Executive Tel: 07798 575 338
John Swaite, Finance Director Tel: 01892 550 243
Singer Capital Markets (Nominated
Adviser & Broker)
Shaun Dobson / Rachel Hayes Tel: 020 7496 3000
/ William Goode
Belvedere Communications
Cat Valentine Tel: 07715 769 078
Keeley Clarke Tel: 07967 816 525
adeptpr@belvederepr.com
About AdEPT:
AdEPT is one of the UK's leading independent providers of
managed services for IT, unified communications, connectivity, and
voice solutions. 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,
Vodafone, Virgin Media, Avaya, Microsoft, Dell, and Apple.
AdEPT is listed on the London Stock Exchange (AIM: ADT). For
further information please visit: www.adept.co.uk.
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END
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