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

dotDigitalAnnouncement

15/12/2015 12:32

RNS Number : 1297J
dotDigital Group plc
15 December 2015
FOR IMMEDIATE RELEASE 15 DECEMBER 2015
dotdigital Group Plc
("dotdigital or the Company")
ANNUAL GENERAL MEETING:2015

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionalsheld 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 nine Resolutions were duly passed including Resolution five relating to the Directors recommending a Final Dividend of 0.36 pence per ordinary share for the year ended 30 June 2015, an uplift of 80% over last year. This Dividend will be paid on 29 January 2016 to those shareholders on the register on 8 January 2016.
Please refer to the AGM Notice on the Company's website: (http://www.dotdigitalgroup.com/investor-relations/circulars/) for full disclosure.
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For further enquiries please contact:
dotdigital Group Plc
Simone Barratt, Chief Executive Officer
Milan Patel, Chief Financial Officer
www.dotdigitalgroup.com
Tel: 020 8662 2777
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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