TIDMDOTD

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                                 Tel: 020 3953 3072 
  Milan Patel, CEO                                     InvestorRelations@dotdigital.com 
  Alistair Gurney, CFO 
 
 Alma PR (Financial PR)                               Tel: 020 3405 0210 
  Hilary Buchanan                                      dotdigital@almapr.co.uk 
  David Ison 
  Kieran Breheny 
 
 Canaccord Genuity (Nominated Advisor                 Tel: 020 7523 8000 
  and Joint Broker) 
  Bobbie Hilliam 
  Jonathan Barr, Sales 
 
 finnCap (Joint Broker)                               Tel: 020 7220 0500 
  Jonny Franklin Adams, Corporate 
  Finance 
  Rhys Williams, Sales 
 
 Singer Capital Markets (Joint Broker)                Tel: 020 7496 3000 
  Shaun Dobson, Head of Corporate 
  Finance 
  Alex Bond, Corporate Finance

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END

RAGFEDFEFEESEIE

(END) Dow Jones Newswires

December 21, 2022 07:54 ET (12:54 GMT)

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