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

dotDigitalAnnouncement

19/12/2017 17:40

RNS Number : 8518Z
dotDigital Group plc
19 December 2017
 19 DECEMBER 2017
dotdigital Group Plc
("dotdigital or the Company")
ANNUAL GENERAL MEETING:2017

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 ten Resolutions were duly passed including Resolution six relating to the Directors recommending a Final Dividend of 0.55 pence per ordinary share for the year ended 30 June 2017, an uplift of 28% over last year with regard to the Final Dividend. The dividend will be paid on 31 January 2018 to those shareholders on the register on 12 January 2018.
A summary of proxy votes is shown in the table below. Please also refer to the AGM Notice on the Company's website: (http://www.dotdigitalgroup.com/investor-relations/circulars/).
RESOLUTIONS
FOR + DISCRETION
%
AGAINST
%
WITHHELD
1
232,969,878
100%
0
0%
78,999
2
200,293,106
87%
30,334,187
13%
361,584
3
232,978,251
100%
46,541
0%
24,085
4
227,773,126
98%
5,251,666
2%
24,085
5
230,789,792
99%
2,090,000
1%
169,085
6
233,048,877
100%
0
0%
0
SPECIAL BUSINESS





7
208,357,544
89%
24,689,748
11%
1,585
8
233,024,792
100%
22,500
0%
1,585
9
212,626,669
91%
20,398,123
9%
24,085
10
232,903,877
100%
145,000
0%
0
For further enquiries please contact:
dotdigital Group Plc
Milan Patel, Chief Executive Officer
Phillip Blundell, Chief Financial Officer
www.dotdigitalgroup.com
Tel: 020 8662 2777
Financial PR and Investor Relations
Matt Dixon
Adam Davidson
Tel: 020 3727 1000
N+1 Singer (Nominated Adviser and Joint Broker)
Shaun Dobson, Head of Corporate Finance
Liz Yong, Corporate Finance
Tel: 020 7496 3000
finnCap, (Joint Broker)
Stuart Andrews, Corporate Finance
Rhys Williams, Sales
Tel: 020 7220 0500

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