22 November 2022
Dotdigital Group plc
("Dotdigital" or the "Group")
Annual Report and Notice of AGM
AGM Date: 21 December 2022
Dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces that it has posted its Annual Report and Accounts for the year ended 30 June 2022 to shareholders. The annual report is also available on the Company's website (https://www.dotdigitalgroup.com/investor-relations).
This includes a Notice of the Company's Annual General Meeting ("AGM"), to be held at 11:00am on 21 December 2022 at No1 London Bridge, London Bridge Street, London, SE1 9BG.
Dotdigital is very keen to welcome shareholders in person to our 2022 AGM this year, particularly given the constraints faced in 2021 due to the COVID-19 pandemic.
The Group would also like to strongly encourage all our shareholders to vote on the resolutions by proxy before the deadline of 19 December 2022.
The AGM Notice is available on the Company's website: https://www.dotdigitalgroup.com/circulars/.
If for any reason shareholders are unable to take delivery of their letter, they should contact AGM@dotdigital.com for a copy.
For further information please contact:
| Dotdigital Group Plc Milan Patel, CEO Alistair Gurney, CFO | Tel: 020 3953 3072 InvestorRelations@dotdigital.com |
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| Alma PR (Financial PR) Hilary Buchanan David Ison Kieran Breheny
| Tel: 020 3405 0210 dotdigital@almapr.co.uk |
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| Canaccord Genuity (Nominated Advisor and Joint Broker) Jonathan Barr, Sales | Tel: 020 7523 8000 |
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| finnCap (Joint Broker) Alice Lane, ECM Rhys Williams, Sales | Tel: 020 7220 0500 |
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| Singer Capital Markets (Joint Broker) Alex Bond, Corporate Finance | Tel: 020 7496 3000 |
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