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

dotDigitalAnnouncement

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RNS Number : 7255I  dotDigital Group plc  24 November 2025

24 November 2025

 

Dotdigital Group plc

("Dotdigital" or the "Group")

 

Annual Report and Notice of AGM

 

Dotdigital Group (AIM: DOTD), the leading SaaS provider of an AI-powered
customer experience and data platform for intelligent, announces that it has
posted its Annual Report and Accounts for the year ended 30 June 2025 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) ).

 

The AGM will be held at 11:00 on Thursday, 12 December 2025 at the offices of
Dotdigital, No1 London Bridge, London SE1 9BG.

 

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

 

Contacts

 

 Dotdigital Group plc                                    +44 (0)20 3953 3072
 Milan Patel, CEO                                        investorrelations@dotdigital.com (mailto:investorrelations@dotdigital.com)
 Tom Mullan, CFO

 Alma Strategic Communications                           +44 (0)20 3405 0210
 Hilary Buchanan                                         dotdigital@almastrategic.com (mailto:dotdigital@almastrategic.com)
 David Ison
 Sarah Peters

 Canaccord Genuity (Nominated Adviser and Joint Broker)  +44 (0)20 7523 8000
 Bobbie Hilliam
 Elizabeth Halley-Stott

 Cavendish Capital Markets Limited (Joint Broker)        +44 (0)20 7220 0500
 Jonny Franklin-Adams, Corporate Finance
 Sunila de Silva, Equity Capital Markets

 Singer Capital Markets (Joint Broker)                   +44 (0)20 7496 3000
 Shaun Dobson
 Jen Boorer

 

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
Manchester, Southampton, New York, Melbourne, Sydney, Singapore, Tokyo, Warsaw
and Cape Town. Dotdigital's solutions empower over 4,000 brands across 150
countries.

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