REG - dotDigital Group plc - Result of AGM

dotDigitalAnnouncement

18/12/2018 17:25

RNS Number : 8937K
dotDigital Group plc
18 December 2018
 


18 December 2018
dotdigital Group plc
 
("dotdigital" or the "Company")
 
Annual General Meeting 2018

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 eleven Resolutions were duly passed including Resolution seven relating to the Directors recommending a Final Dividend of 0.64 pence per ordinary share for the year ended 30 June 2018, an uplift of 17% over the prior year final dividend for the year ended 30 June 2017. The dividend will be paid on 31 January 2019 to those shareholders on the register on 11 January 2019.
 
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/) for full disclosure.
 



RESOLUTIONS


FOR + DISCRETION


%


AGAINST






WITHHELD




1


213,106,543


100%


0


0%


0




2


212,929,551


100%


2,673


0%


174,319




3


209,493,290


98%


3,610,580


2%


2,673




4


204,407,658


96%


8,696,212


4%


2,673




5


209,493,290


98%


3,610,580


2%


2,673




6


209,370,490


100%


0


0%


3,736,053




7


213,106,543


100%


0


0%


0




SPECIAL BUSINESS
























8


208,141,611


98%


4,962,097


2%


2,835




9


208,318,357


98%


4,785,351


2%


2,835




10


192,241,987


90%


20,861,721


10%


2,835




11


212,966,543


100%


140,000


0%


0



 
For further enquiries please contact:



dotdigital Group Plc
Milan Patel, Chief Executive Officer
Paraag Amin Chief Financial Officer
www.dotdigitalgroup.com
 


 
Tel: 020 3953 4445




FTI Consulting (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
Alex Bond, Corporate Finance
Rachel Hayes, Corporate Broking
 


Tel: 020 7496 3000




finnCap, (Joint Broker)
Stuart Andrews, Corporate Finance

Rhys Williams, Sales
Camille Gochez, Equity Capital Markets
Alice Lane, Equity Capital Markets


Tel: 020 7220 0500



 
 




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END
 
 
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