Homepage

   Strategy

   Directors

   Announcements

   Investor
     Information

   Contacts

 

Dowgate Capital Plc


Financial Information

Annual Report 2005

Interim Statement 2006

Annual Report 2006

Half-yearly Report 2007

Annual Report 2007

Half-yearly Report 2008

Annual Report 2008


Shareholder Publications

Placing and admission to AIM - June 2001

Acquisition of Galleon Assets Management Limited and City Financial Associates Limited, placing and re-admission to AIM - November 2001

Acquisition of Seymour Pierce Ellis Limited, placing and re-admission to AIM – October 2006

Share capital reorganisation - April 2007

AGM Statement – May 2007

Offer by Astaire Securities plc for Dowgate Capital plc

Form of Acceptance for Dowgate Capital plc

Dowgate Response to Astaire Offer - Circular to Shareholders


Company Research

Research Note - August 2007

Research Note - March 2008


Called Up Share Capital as at 30th June 2009

Authorised

  Number of shares £000
Ordinary shares of 7.5p each 66,666,667 5,000


Allotted, Called Up and Fully Paid

  Number of shares £000
Ordinary shares of 7.5p each 41,437,923* 3,108

* This figure includes 1,950,833 ordinary shares held in Treasury. The number of shares in issue excluding Treasury shares is 39,487,090.


Directors Shareholdings as at 30th June 2009

  Number of shares % issued share capital
(exc Treasury Shares)
Neil Badger 1,000,000 2.53%
Ian Buckley 237,179 0.60%


Significant Shareholders
as at 30th June 2009

  Number of shares % issued share capital
(exc Treasury Shares)
Dru Edmonstone 4,424,333 11.20%
Astaire Group Plc 4,316,794 10.93%
Clive Mattock (Chairman of Dowgate Capital Stockbrokers Limited) 2,242,948 5.68%
Anthony Rawlinson 1,742,769 4.41%


Shares not in Public Hands as at 30th June 2009

As at 30th June 2009 25.30% of the Company’s shares are not in public hands.


Trading Platforms

Dowgate Capital plc’s shares are traded on AIM and PLUS


Restriction on Transfer of Securities

There are no restrictions on the transfer of the shares


Articles of Association

Articles of Association

 

Last updated: 13th July 2009.