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

dotDigitalAnnouncement

21/11/2023 07:00

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RNS Number : 0436U  dotDigital Group plc  21 November 2023

Dotdigital Group plc

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

 

Annual Report and Notice of AGM

 

AGM Date: 19 December 2023

 

Dotdigital Group plc (AIM: DOTD), the leading SaaS provider of an all-in-one
customer experience and data platform (CXDP), announces that it has posted its
Annual Report and Accounts for the year ended 30 June 2023 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 Tuesday, 19 December 2023 at No.1 London Bridge, London SE1
9BG.

 

The Group would strongly encourage all our shareholders to vote on the
resolutions by proxy before the deadline of 11:00am on Friday, 15 December
2023.

 

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 (mailto:AGM@dotdigital.com) for a copy.

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

Milan Patel, CEO

Alistair Gurney, CFO                                   investorrelations@dotdigital.com (mailto:investorrelations@dotdigital.com)

 Alma Strategic Communications                           Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almastrategic.com

 David Ison

 Kieran Breheny

 Canaccord Genuity (Nominated Advisor and Joint Broker)  Tel: 020 7523 8000

Bobbie Hilliam, Corporate Finance

 Jonathan Barr, Sales

 Cavendish Capital Markets Limited (Joint Broker)        Tel: 020 7220 0500

Jonny Franklin Adams, Corporate Finance

 Sunila de Silva, Equity Capital Markets

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

Shaun Dobson, Corporate Finance

 Alex Bond, Corporate Finance

 

About Dotdigital

 

Dotdigital Group plc (AIM: DOTD) is a leading provider of cross-channel
marketing automation technology to marketing professionals. Dotdigital's
customer experience and data platform (CXDP) combines the power of automation
and AI to help businesses deliver hyper-relevant customer experiences at
scale. With Dotdigital, marketing teams can unify and enrich their customer
data, identify valuable customer segments, and deliver personalised
cross-channel customer journeys that result in engagements, conversions, and
loyalty.

 

Founded in 1999, Dotdigital is headquartered in London with offices in
Croydon, Manchester, New York, Melbourne, Sydney, Singapore, Tokyo, Amsterdam,
Cape Town, and Warsaw. Dotdigital's solutions empower over 4,000 brands across
150 countries.

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