REG - dotDigital Group plc - Result of AGM <Origin Href="QuoteRef">DOTD.L</Origin>

dotDigitalAnnouncement

16/12/2014 12:34

RNS Number : 9115Z
dotDigital Group plc
16 December 2014
 16 DECEMBER 2014
dotdigital Group Plc
("dotdigital or the Company")
ANNUAL GENERAL MEETING:2014

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals held its AGM at 11.30am today at the Company's offices, No. 1 London Bridge, SE1 9BG.
The Board is pleased to announce that all ten Resolutions were duly passed including Resolution 6 relating to the Directors recommending a Final Dividend of 0.2 pence per ordinary share for the year ended 30 June 2014, an uplift of 100% over last year. This Dividend will be paid on 30 January 2015 to those shareholders on the register on 9 January 2015.
For further enquiries please contact:
dotdigital Group Plc
Peter Simmonds, Chief Executive
Milan Patel, Chief Financial Officer
www.dotdigitalgroup.com
Tel: 020 3770 1501
Tel: 020 3770 1502
Financial PR and Investor Relations
Lisa Baderoon
lisa.baderoon@dotdigitalgroup.co.uk
Tel: 07721 413 496
N+1 Singer, NOMAD & Broker
Shaun Dobson, Head of Corporate Finance
Alex Wright, Corporate Finance
Tel: 020 7496 3000
finnCap, Joint Broker
Stuart Andrews, Corporate Finance
Tel: 020 7220 0500

This information is provided by RNS
The company news service from the London Stock Exchange
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