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.
28th January 2021
Institutional and Director Holdings
|Rank||Shareholder||Shareholding||% Total Shareholding|
|1||Lord Ashcroft, KCMG PC||244,489,601||42.00%|
|2||Gresham House Asset Management Limited||68,364,221||11.74%|
|3||Schroder Investment Management Limited||50,077,467||8.60%|
|4||Sasqua Fields Management LLC||40,825,158||7.01%|
The Directors hold interests in 3.88% of the Company's shares.
The percentage of holdings not in public hands is 57.63%.
The above shareholdings are taken from the Company’s analysis of its share register as at 30th September 2020.
Last updated: 26th November 2020
Number of securities in issue / Total voting rights
The issued share capital of the Company is 582,071,380 ordinary shares of £0.01 each.
Last updated: 11th August 2020
Directors' names, biographies and responsibilities:
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.
Please click on the link below for the Articles of Association.
Articles of Association (612KB PDF)
Country of incorporation and main country of operation
Country of Incorporation: England
Main Country of Operation: UK
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.
Please click on the link below for a description (by title) of Directors' responsibilities.
Directors' responsibilities (29KB PDF)
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Please click on the link below for access to the Company's annual and interim reports.
Please click on the link below to access notifications made by the Company in the past 12 months.
Results, Reports & Presentations
Admission document and circulars
Dods Group plc Shareholder Circular 010421 (129KB PDF)
Admission Document (271KB PDF)
Notice of EGM (659KB PDF)
Merit Circular (596KB PDF)
Dods Group Plc is subject to the UK City Code on Takeover and Mergers.