DOTD.L

dotDigital Group Plc
dotDigital Group plc - Result of AGM
19th December 2023, 17:41
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RNS Number : 3703X
dotDigital Group plc
19 December 2023
 

19 DECEMBER 2023

Dotdigital Group Plc

("Dotdigital" or the Company")

 

 

ANNUAL GENERAL MEETING: 2023


 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 nine Resolutions were duly passed including Resolution 5 relating to the Directors recommending a Final Dividend of 1.0 pence per ordinary share for the year ended 30 June 2023, an uplift of 2% over last year regarding the Final Dividends. The dividend will be paid on 31 January 2024 to those shareholders on the register on 12 January 2024.

 

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

183,485,534


Nil


146,078

2

168,444,454


15,046,272


140,886

3

182,475,402


1,133,049


23,161

4

183,605,022


17,257


9,333

5

183,618,695


913


12,004

6

169,227,369


14,388,974


15,269

SPECIAL BUSINESS






7

169,164,845


14,445,388


21,379

8

169,160,685


14,452,109


18,818

9

156,866,533


168,047


26,597,032

 

 

For further information please contact:

 

Dotdigital Group Plc
Milan Patel, CEO

Alistair Gurney, CFO

Tel: 020 3953 3072

InvestorRelations@dotdigital.com

 

 

Alma (Financial Communications)

Hilary Buchanan

David Ison

Kieran Breheny

Tel: 020 3405 0210

dotdigital@almastrategic.com

 


Canaccord Genuity (Nominated Advisor and Joint Broker)
Bobbie Hilliam, Corporate Finance

Jonathan Barr, Sales

Tel: 020 7523 8000

 

 

Cavendish Capital Markets (Joint Broker)
Jonny Franklin Adams, Corporate Finance

Tel: 020 7220 0500

 

 

Singer Capital Markets (Joint Broker)
Shaun Dobson, Corporate Finance

Alex Bond, Corporate Finance

Tel: 020 7496 3000

 

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.

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