REG - dotDigital Group plc - Result of AGM

dotDigitalAnnouncement

22/12/2021 12:05

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RNS Number : 5185W  dotDigital Group plc  22 December 2021

22 DECEMBER 2021

dotdigital Group Plc

("dotdigital" or "the Company")

 

 

ANNUAL GENERAL MEETING: 2021

dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel
marketing automation and customer engagement platform held its AGM virtually
at 11.00am today

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 0.86 pence per ordinary share for the year ended 30 June 2021, an
uplift of 4% over last year regarding the Final Dividends. The dividend will
be paid on 31 January 2022 to those shareholders on the register on 14 January
2022.

 

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/
(https://www.dotdigitalgroup.com/circulars/) ) for full disclosure.

 

 RESOLUTIONS       FOR + DISCRETION    AGAINST       WITHHELD
 1                 198,983,944         2,136         208,811
 2                 182,801,741         16,188,248    204,902
 3                 197,717,514         1,410,463     66,914
 4                 199,189,525         3,343         73,131
 5                 199,189,525         0             5,366
 6                 183,344,290         15,783,059    67,542
 SPECIAL BUSINESS
 7                 183,316,043         15,811,377    67,471
 8                 182,768,579         16,356,705    69,607
 9                 170,101,749         135,554       71,755

 

For further information please contact:

 

 dotdigital Group Plc                                    Tel: 020 3953 3072

Milan Patel, CEO

Paraag Amin, CFO                                       InvestorRelations@dotdigital.com

 Alma PR (Financial PR)                                  Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almapr.co.uk

 David Ison
 Faye Calow

 Canaccord Genuity (Nominated Advisor and Joint Broker)  Tel: 020 7523 8000

Bobbie Hilliam

 Georgina McCooke

 Jonathan Barr, Sales

 finnCap (Joint Broker)                                  Tel: 020 7220 0500

Stuart Andrews, Corporate Finance

Rhys Williams, Sales

 Singer Capital Markets (Joint Broker)                   Tel: 020 7496 3000

Shaun Dobson, Head of Corporate Finance

 Alex Bond, Corporate Finance

 

Prior to this announcement's release, the statement contained inside
information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR)
(Market Abuse Regulation).

 

 

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