AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Last updated:
18 July 2019

 

Institutional and Director Holdings

Rank Shareholder % Total Shareholding
1 Lord Ashcroft, KCMG PC 43.98%
2 Gresham House Asset Management Limited 12.30%
3 Schroder Investment Management Limited 9.01%
4 Sasqua Fields Management LLC 5.74%

        
        
         
        

 

The Directors hold interests in 0.004% of the Company's shares.

The percentage of holdings not in public hands as of 09 October 2019 is 44.34%

Last updated: 09 October 2019

 

Directors' names, biographies and responsibilities: 

View a list of directors' names, biographies and responsibilities

Last updated:
21 May 2019
 

Number of securities in issue

The issued share capital of the Company is 555,929,713 ordinary shares of £0.01 each.

Last updated:
23 July 2019

 

Details of any other exchanges or trading

The Company's ordinary shares are listed on AIM (EPIC code: DODS.L) and not on any other exchanges or trading platforms.

Proposed Admission to the Alternative Investment Market (7428KB PDF)

Last updated:
08 August 2017

 

Constitutional documents

Please click on the link below for the Articles of Association.

Articles of Association (612KB PDF)

Last updated:
08 August 2017

 

Country of incorporation and main country of operation

Country of Incorporation: England
Main Country of Operation: UK

Last updated:
18 July 2019

 

Description of the business

Dods is an unrivaled intelligence, media, training and events company, providing essential information and connections to clients in more than 50 countries across 6 continents.

Everyday, clients rely on Dods to provide the relevant information, topical knowledge, actionable insights and critical connections vital for informed decision-making in rapidly developing commercial, public policy and political environments across the United Kingdom and European Union.

Last updated:
18 July 2019

Directors' responsibilities

Please click on the link below for a description (by title) of Directors' responsibilities.

Directors' responsibilities (29KB PDF)

Last updated:
18 July 2019
 

Board committees

Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.

Terms of Reference for the Audit Committee (63KB PDF)
Terms of Reference for the Remuneration Committee (36KB PDF)

Last updated:
18 July 2019

 

Financial information

Please click on the link below for access to the Company's annual and interim reports.

Reports

Last updated:
18 July 2019

 

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

Regulatory News

Last updated:
08 August 2017


 

Results, Reports & Presentations

View the Company's latest results, reports and presentations

Last updated:
18 July 2019
 

Admission document and circulars

Admission Document (271KB PDF)

Notice of EGM (659KB PDF)

Merit Circular (596KB PDF)

Last updated:
25 October 2019 

 

Takeover Regulations

Dods Group Plc is subject to the UK City Code on Takeover and Mergers.

Last updated:
08 August 2017

Advisers

View a list of the Company's advisers

Last updated:
18 July 2019