REG - dotDigital Group plc - Result of AGM

dotDigitalAnnouncement

18/12/2024 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241218:nRSR6327Qa&default-theme=true

RNS Number : 6327Q  dotDigital Group plc  18 December 2024

18 DECEMBER 2024

dotdigital Group Plc

("dotdigital or the Company")

 

 

ANNUAL GENERAL MEETING: 2024

dotdigital Group Plc (AIM:DOTD), the leading SaaS provider of an all-in-one
customer experience and data platform (CXDP), held its AGM at No1 London
Bridge, London, SE1 9BG at 11.00am today

The Board is pleased to announce that all thirteen Resolutions were duly
passed including Resolution nine relating to the Directors recommending a
Final Dividend of 1.1 pence per ordinary share for the year ended 30 June
2024, an uplift of 10% over last year regarding the Final Dividends. The
dividend will be paid on 31 January 2025 to those shareholders on the register
on 10 January 2025.

 

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                 198,165,247         1,262         167,257
 2                 181,124,338         17,208,283    1,145
 3                 172,551,287         1,024,515     24,757,855
 4                 182,707,237         15,600,094    26,435
 5                 197,282,816         1,024,515     26,435
 6                 197,888,418         418,613       26,735
 7                 197,887,494         419,537       26,735
 8                 198,300,142         27,966        5,658
 9                 198,218,628         7,509         22,129
 10                183,731,630         14,576,369    25,767
 SPECIAL BUSINESS
 11                183,679,603         14,630,680    23,483
 12                183,678,919         14,629,380    25,467
 13                157,985,987         153,284       40,194,495

 

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

 Milan Patel, CEO                                        InvestorRelations@dotdigital.com

 Alistair Gurney, CFO

 Alma PR (Financial Communications)                      Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almapr.co.uk

 David Ison

 Kieran Breheny

 Sarah Peters

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

Bobbie Hilliam

 Jonathan Barr, Sales

 Cavendish Capital Markets (Joint Broker)                Tel: 020 7523 8000

Jonny Franklin Adams, Corporate Finance

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

Shaun Dobson, Chairman of Corporate Finance

 Alex Bond, Corporate Finance

 

About Dotdigital

Dotdigital Group plc (AIM: DOTD) is a leading provider of cross-channel
marketing automation technology to marketing professionals. Dotdigital's
customer experience and data platform (CXDP) combines the power of automation
and AI to help businesses deliver hyper-relevant customer experiences at
scale. With Dotdigital, marketing teams can unify and enrich their customer
data, identify valuable customer segments, and deliver personalised
cross-channel customer journeys that result in engagements, conversions, and
loyalty.

Founded in 1999, Dotdigital is headquartered in London with offices in
Croydon, Manchester, New York, Melbourne, Sydney, Singapore, Tokyo, Amsterdam,
Cape Town, and Warsaw. Dotdigital's solutions empower over 4,000 brands across
150 countries.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFFIFLAELSELE