RNS Number : 5072K
dotDigital Group plc
21 December 2022
 

                                                                                                                                                             21 DECEMBER 2022

Dotdigital Group Plc

("Dotdigital" or "the Company")

 

 

ANNUAL GENERAL MEETING: 2022


 Dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform held its AGM at No1 London Bridge, London, SE1 9BG at 11.00am today

The Board is pleased to announce that all eleven Resolutions were duly passed including Resolution seven relating to the Directors recommending a Final Dividend of 0.98 pence per ordinary share for the year ended 30 June 2022, an uplift of 14% over last year regarding the Final Dividends. The dividend will be paid on 31 January 2023 to those shareholders on the register on 13 January 2023.

 

A summary of proxy votes is shown in the table below. Please also refer to the AGM Notice on the Company's website: (https://www.dotdigitalgroup.com/circulars/) for full disclosure.

 

RESOLUTIONS

FOR + DISCRETION


AGAINST


WITHHELD

1

203,329,276


16,656


39,606

2

95,441,101


24,341,410


69,863,215

3

187,404,210


15,846,381


134,947

4

101,546,785


7,242,670


80,856,274

5

202,679,666


570,554


135,318

6

203,229,721


21,646


134,169

7

203,367,923


16,656


959

8

187,534,885


15,792,864


57,789

SPECIAL BUSINESS






9

187,452,151


15,875,598


57,789

10

186,513,159


16,814,590


57,789

11

203,209,494


174,656


1,388

 

For further information please contact:

 

Dotdigital Group Plc

Milan Patel, CEO

Alistair Gurney, CFO

Tel: 020 3953 3072

InvestorRelations@dotdigital.com

 


Alma PR (Financial PR)

Hilary Buchanan

David Ison

Kieran Breheny

 

Tel: 020 3405 0210

dotdigital@almapr.co.uk

 


Canaccord Genuity (Nominated Advisor and Joint Broker)
Bobbie Hilliam

Jonathan Barr, Sales

Tel: 020 7523 8000

 


finnCap (Joint Broker)
Jonny Franklin Adams, Corporate Finance

Rhys Williams, Sales

Tel: 020 7220 0500

 


Singer Capital Markets (Joint Broker)
Shaun Dobson, Head of Corporate Finance

Alex Bond, Corporate Finance

Tel: 020 7496 3000

 

 

 

                                                                   

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