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

dotDigitalAnnouncement

22/11/2024 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241122:nRSV2318Na&default-theme=true

RNS Number : 2318N  dotDigital Group plc  22 November 2024

Dotdigital Group plc

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

 

Annual Report and Notice of AGM

 

AGM Date: 18 December 2024

 

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 2024 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) ).

 

Our Annual General Meeting will take place at No1 London Bridge, London, SE1
9BG on Wednesday 18 December 2024. It will start at 11:00 a.m.

 

We would also like to strongly encourage all our shareholders to vote on the
resolutions by proxy before the deadline of 16 December 2024.

 

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

 Sarah Peters

 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, Cape Town, and
Warsaw. Dotdigital's solutions empower over 4,000 brands across 150 countries.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAUAOBRSOUAUAA