REG - dotDigital Group plc - Result of AGM

dotDigitalAnnouncement

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RNS Number : 2439L  dotDigital Group plc  11 December 2025

11 December 2025

 

Dotdigital Group plc

("Dotdigital" or the "Group")

 

 

ANNUAL GENERAL MEETING: 2025

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 1.21 pence per ordinary share for the year ended 30 June
2025, an uplift of 10% over last year regarding the Final Dividends. The
dividend will be paid on 30 January 2026 to those shareholders on the register
on 9 January 2026.

 

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                 174,895,830         8,185         709,639
 2                 175,150,746         37,946        424,962
 3                 175,118,645         47,291        447,718
 4                 175,058,504         107,432       447,718
 5                 175,118,576         47,361        447,717
 6                 175,124,997         40,939        447,718
 7                 175,127,106         38,763        447,785
 8                 175,155,004         24,172        434,478
 9                 175,164,797         3,549         445,308
 10                155,364,540         19,802,331    446,783
 SPECIAL BUSINESS
 11                155,348,115         19,818,462    447,077
 12                154,740,912         20,425,665    447,077
 13                174,789,309         78,327        746,018

 

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

Milan Patel, CEO

Tom Mullan, CFO                                        investorrelations@dotdigital.com (mailto:investorrelations@dotdigital.com)

 Alma Strategic Communications                           Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almastrategic.com

 David Ison

 Sarah Peters

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

Bobbie Hilliam

 Elizabeth Halley-Stott

 Cavendish Capital Markets Limited (Joint Broker)        Tel: 020 7220 0500

Jonny Franklin Adams, Corporate Finance

 Sunila de Silva, Equity Capital Markets

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

Shaun Dobson, Corporate Finance

 Jen Boorer, 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
Manchester, Southampton, New York, Melbourne, Sydney, Singapore, Tokyo and
Cape Town. Dotdigital's solutions empower over 4,000 brands across 150
countries.

 

 

 

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