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:
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.

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Last updated: 11th August 2020

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Directors' names, biographies and responsibilities: 

View a list of 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.

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

 

Constitutional documents

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.

Directors' responsibilities

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

Directors' responsibilities (29KB PDF)

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 (42KB PDF)

Financial information

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

Reports

 

Company announcements

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

Regulatory News

Results, Reports & Presentations

View the Company's latest results, reports and presentations

 

Admission document and circulars

Admission Document (271KB PDF)

Notice of EGM (659KB PDF)

Merit Circular (596KB PDF)

 

Takeover Regulations

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

Advisers

View a list of the Company's advisers