REG - dotDigital Group plc - Result of AGM

dotDigitalAnnouncement

17/12/2019 17:00

RNS Number : 2261X
dotDigital Group plc
17 December 2019
 


17 December 2019
dotdigital Group Plc
("dotdigital or the Company")
 
 
Result of AGM


dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform 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 six relating to the Directors recommending a final dividend of 0.67 pence per ordinary share for the year ended 30 June 2019 (the "Final Dividend"), an uplift of 5% over the prior year final dividend for the year ended 30 June 2018. The Final Dividend will be paid on 31 January 2020 to those shareholders on the register on 10 January 2020.
 
A summary of proxy votes is shown in the table below. Please also refer to the AGM Notice on the Company's website: (https://www.dotdigitalgroup.com/circulars/) for full disclosure.
 




RESOLUTIONS


FOR + DISCRETION


%


AGAINST


 


WITHHELD




1


203,740,556


 


Nil


 


8,383




2


186,254,459


 


17,479,577


 


14,903




3


203,738,971


 


Nil


 


9,968




4


203,738,971


 


Nil


 


9,968




5


201,031,330


 


Nil


 


2,717,609




6


203,748,939


 


Nil


 


Nil




SPECIAL BUSINESS


 


 


 


 


 




7


203,729,306


 


8,223


 


11,410




8


183,462,841


 


20,273,715


 


12,383




9


176,716,748


 


27,019,808


 


12,383




10


203,599,056


 


140,000


 


9,883




 
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




Canaccord Genuity (Nominated Advisor and Joint Broker)
Bobbie Hilliam
Georgina McCooke
Jonathan Barr - sales
 


Tel: 020 7523 8000




N+1 Singer (Joint Broker)
Shaun Dobson, Head of Corporate Finance
Alex Bond, Corporate Finance
 


Tel: 020 7496 3000




finnCap, (Joint Broker)
Stuart Andrews, Corporate Finance

Rhys Williams, Sales
 


Tel: 020 7220 0500




 
 
 
 
                                                                   




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END
 
 
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