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Regulatory Disclosure

As per AIM Rule 26
Canaccord Capital Inc. (Canaccord) was incorporated as Canaccord Holdings Ltd. on February 14, 1997 by the filing of a memorandum and articles with the Registrar of Companies for British Columbia under the Company Act (British Columbia) and continues in existence under the Business Corporations Act (British Columbia).  The rights of its shareholders in Canada may differ from the rights of shareholders in a UK incorporated company.

About Canaccord Capital Inc.
Please click below for a description of the business:
About Canaccord

Board of Directors
Please click below for the names, responsibilities and brief biographies of our Directors including details of committees and their members:
Board of Directors
Summary of Charter and Committees

Current Constitutional Documents
Canaccord's current constitutional documents including the 'Notice of Articles  (1140 KB) ' and the 'Articles of CCI'  (173 KB).

Other Exchanges listing Canaccord Capital Inc. (CCI) shares:
In addition to AIM, CCI shares also trade on the Toronto Stock Exchange (TSX).

Number of Securities in Issue
The number of AIM securities in issue was 54,568,301 as of May 31, 2008.

Significant Shareholders and AIM Securities in Issue
The percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders is noted in the table below:

Shares not in Public Hands
% of all common shares
Directors and Officers 22.5%

Significant public shareholders (own > 3% of outstanding shares)
% of all common shares
Manulife 4.5%

Source: Sedi and company sources

(Note: as per AIM Rule 26, share information presented in the tables above will be updated on a semi-annual basis)

Financial Reports
Please click below for our last annual report and all subsequent reports:
Financial Reports

Press Releases
Please click below for details of all notifications made in the past twelve months:
Press Releases

Restrictions on ownership and transfer of common shares
Restrictions on ownership and transfer of common shares in the articles of Canaccord to prevent unauthorized change in control without regulatory approval, in certain cases, could affect the marketability and liquidity of the common shares.


AIM admissions document
Canaccord was granted admission to AIM on June 22, 2005.
AIM Admissions Document

Canaccord Capital Inc. share issues:
Canaccord Capital Inc. issued an additional 5,855,000 common shares on April 25, 2008, raising total proceeds of $60,013,750.  Information regarding this new issue can be found in the prospectus below.
April 25, 2008 New Issue Prospectus

Canaccord Capital Inc. shares were initially offered to the public September 15, 2004.
CCI IPO Prospectus

The following circulars have been sent to shareholders during the past 12 months:
FY2007 Information Circular

Key advisor contacts:

Nominated Adviser & broker:

Landsbanki Securities (UK) Limited
Beaufort House
15 St Botolph Street
London EC3A 7QR
Auditors:

Ernst & Young LLP
Pacific Centre
700 West Georgia Street
Vancouver, BC, Canada
V7Y 1C7



  Last updated: 23/06/2008