AdEPT Technology Group PLC Notice of AGM and posting of Annual Report (2267J)
20 August 2021 - 06:30PM
UK Regulatory
TIDMADT
RNS Number : 2267J
AdEPT Technology Group PLC
20 August 2021
20 August 2021
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, announces that its Annual Report for the year
ended 31 March 2021, together with the Notice of its 2021 Annual
General Meeting (AGM) are now available on the Group's website
https://www.adept-technology-group.co.uk/ .
Copies of both documents will be posted to shareholders later
today.
The AGM is to be held at the Group's registered office at
Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS on
23 September 2021 at 10.00am.
Attendance at the AGM and the impact of COVID-19
In accordance with the UK government's roadmap to ease COVID-19
restrictions across England at the time of writing, it is expected
that it will be possible to offer an in-person meeting. However,
given the importance of the health and safety of all our colleagues
and shareholders we are limited on the maximum number of attendees
due to capacity restrictions under the current COVID-19 guidance.
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 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.
Attendees on the day may be asked to pass certain screening
before entering the meeting, such as temperature testing and
evidence of vaccination or negative test result. Further, 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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