REG - dotDigital Group plc - Result of AGM

dotDigitalAnnouncement

21/12/2022 13:00

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RNS Number : 5072K  dotDigital Group plc  21 December 2022

 
21 DECEMBER 2022

Dotdigital Group Plc

("Dotdigital" or "the Company")

 

 

ANNUAL GENERAL MEETING: 2022

Dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel
marketing automation and customer engagement platform held its AGM at No1
London Bridge, London, SE1 9BG at 11.00am today

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 0.98 pence per ordinary share for the year ended 30 June 2022, an
uplift of 14% over last year regarding the Final Dividends. The dividend will
be paid on 31 January 2023 to those shareholders on the register on 13 January
2023.

 

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                 203,329,276         16,656        39,606
 2                 95,441,101          24,341,410    69,863,215
 3                 187,404,210         15,846,381    134,947
 4                 101,546,785         7,242,670     80,856,274
 5                 202,679,666         570,554       135,318
 6                 203,229,721         21,646        134,169
 7                 203,367,923         16,656        959
 8                 187,534,885         15,792,864    57,789
 SPECIAL BUSINESS
 9                 187,452,151         15,875,598    57,789
 10                186,513,159         16,814,590    57,789
 11                203,209,494         174,656       1,388

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

 Milan Patel, CEO                                        InvestorRelations@dotdigital.com

 Alistair Gurney, CFO

 Alma PR (Financial PR)                                  Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almapr.co.uk

 David Ison

 Kieran Breheny

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

Bobbie Hilliam

 Jonathan Barr, Sales

 finnCap (Joint Broker)                                  Tel: 020 7220 0500

Jonny Franklin Adams, Corporate Finance

 Rhys Williams, Sales

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

Shaun Dobson, Head of Corporate Finance

 Alex Bond, Corporate Finance

 

 

 

 

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