REG - dotDigital Group plc - Result of AGM

dotDigitalAnnouncement

19/12/2023 17:45

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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/
(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                                    Tel: 020 3953 3072

Milan Patel, CEO

                                                       InvestorRelations@dotdigital.com
 Alistair Gurney, CFO

 Alma (Financial Communications)                         Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almastrategic.com

 David Ison

 Kieran Breheny

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

Bobbie Hilliam, Corporate Finance

 Jonathan Barr, Sales

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

Jonny Franklin Adams, Corporate Finance

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

Shaun Dobson, 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.

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