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.
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