REG - dotDigital Group plc - Annual Report and Notice of AGM

dotDigitalAnnouncement

23/11/2021 07:00

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RNS Number : 1837T  dotDigital Group plc  23 November 2021

23 November 2021

dotdigital Group plc

("dotdigital", "the Company" or "the Group")

Annual Report and Notice of AGM

AGM Date: 22 December 2021

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
2021 to shareholders. The annual report is also available on the Company's
website (https://www.dotdigitalgroup.com/investor-relations
(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 22 December 2021 at No1 London Bridge, London Bridge
Street, London, SE1 9BG.

dotdigital is keen to welcome shareholders in person to the 2021 AGM, so the
Group will welcome the maximum number of shareholders possible, within safety
constraints and in accordance with the latest government guidelines.

The Group is conscious of the constantly evolving nature of the Covid-19
situation, and should the situation change such that it is no longer possible
for shareholders to attend a face-to-face meeting, any changes to the meeting
will be announced as soon as practicably possible via the Regulatory News
Service and the Company's website.

The AGM Notice is available on the company's website:
https://www.dotdigitalgroup.com/circulars/
(https://www.dotdigitalgroup.com/circulars/)

If for any reason shareholders are unable to take delivery of their letter,
they should contact George Kasparian, company secretary, at AGM@dotdigital.com
for a copy.

 

For further information please contact:

 dotdigital Group Plc                                    Tel: 020 3953 3072
 Milan Patel, CEO                                        InvestorRelations@dotdigital.com
 Paraag Amin, CFO

 Alma PR (Financial PR)                                  Tel: 020 3405 0210
 Hilary Buchanan                                         dotdigital@almapr.co.uk
 David Ison
 Faye Calow

 Canaccord Genuity (Nominated Advisor and Joint Broker)  Tel: 020 7523 8000
 Bobbie Hilliam
 Georgina McCooke
 Jonathan Barr, Sales

 finnCap (Joint Broker)                                  Tel: 020 7220 0500
 Stuart Andrews, Corporate Finance
 Rhys Williams, Sales

 N+1 Singer (Joint Broker)                               Tel: 020 7496 3000
 Shaun Dobson, Head of Corporate Finance
 Alex Bond, Corporate Finance

 

About dotdigital

dotdigital Group plc's (AIM: DOTD) SaaS omnichannel marketing automation
platform, Engagement Cloud, makes it easy for brands to carry out
sophisticated, customer data-driven digital marketing campaigns across
channels including email, SMS, social, ads, mobile, web and offline.

The platform is currently used by more than 70,000 marketers across more than
110 countries in nine languages, with over 23 billion messages sent in 2020.

Founded in 1999, dotdigital is headquartered in London with offices in
Amsterdam, Croydon, Manchester, Cheltenham, New York, Melbourne, Sydney,
Singapore, Cape Town, Minsk and Warsaw.

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