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

dotDigitalAnnouncement

22/11/2022 07:00

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RNS Number : 1248H  dotDigital Group plc  22 November 2022

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
(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/
(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                                    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 and Joint Broker)  Tel: 020 7523 8000

Bobbie Hilliam

 Jonathan Barr, Sales

 finnCap (Joint Broker)                                  Tel: 020 7220 0500

Jonny Franklin Adams, Corporate Finance

 Alice Lane, ECM

 Rhys Williams, Sales

 Singer Capital Markets (Joint Broker)                   Tel: 020 7496 3000

Shaun Dobson, Corporate Finance

 Alex Bond, Corporate Finance

 

 

 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED TO CONSTITUTE
INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE
REGULATION (EU) NO. 596/2014. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS
INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

 

 

 

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