REG - dotDigital Group plc - Result of AGM <Origin Href="QuoteRef">DOTD.L</Origin>
RNS Number : 3757SdotDigital Group plc20 December 2016FOR IMMEDIATE RELEASE 20 DECEMBER 2016
dotdigital Group Plc
("dotdigital" or the "Company")
ANNUAL GENERAL MEETING:2016
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, London, SE1 9BG.The Board is pleased to announce that all ten resolutions were duly passed. These included resolution five relating to the Directors recommending a final dividend of 0.43 pence per ordinary share for the year ended 30 June 2016, an uplift of 19% over last year and resolution six, recommending a special dividend of 0.41p per ordinary share. The final dividend and special dividend, totalling 0.84 pence per ordinary share, will be paid on 31 January 2017 to those shareholders on the register as at 13 January 2017.
Ends
For further enquiries please contact:
dotdigital Group Plc
Milan Patel, CEO & CFOTel: 020 8662 2777
Financial PR and Investor Relations
Lisa Baderoon
Lisa.Baderoon@dotmailer.comTel: 07721 413 496
N+1 Singer (Nominated Adviser and Joint Broker)
Shaun Dobson, Head of Corporate Finance
Liz Yong, Corporate FinanceTel: 020 7496 3000
finnCap (Joint Broker)
Stuart Andrews, Corporate Finance
Rhys Williams, SalesTel: 020 7220 0500
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGFEAFFSFMSEIE
Recent news on dotDigital
See all newsREG - AIM - AIM Notice - 28/03/2024
AnnouncementREG - dotDigital Group plc - Exercise of Options and Total Voting Rights
AnnouncementREG - dotDigital Group plc - Holding(s) in Company
AnnouncementREG - dotDigital Group plc - Interim Results
AnnouncementREG - dotDigital Group plc - Notice of Results and Presentations
Announcement