Result of AGM

RNS Number : 7463V

dotDigital Group plc

17 December 2013

 

FOR IMMEDIATE RELEASE                                                                          17 December 2013

dotDigital Group Plc

("dotDigital or the Company ")

ANNUAL GENERAL MEETING: 2013

dotDigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals, held its AGM at 11.00am today at the Company's offices, Emmerson Studios, 4 - 8 Emmerson Street, London, SE1 9DU.

The Board is pleased to announce that all '9' Resolutions were duly passed including Resolution '6' relating to the Directors recommending a maiden final dividend of 0.1 pence per ordinary share for the year ended 30 June 2013.This inaugural dividendwill be paid on 31 January 2014 to those shareholders on the register on 10 January 2014.

dotDigital Group Plc Peter Simmonds, Chief Executive www.dotdigitalgroup.com	Tel: [phone]
Financial PR and Investor Relations Lisa Baderoon [e-mail]	Tel: [phone]
N+1 Singer, NOMAD & Broker Shaun Dobson, Head of Corporate Finance Nick Donovan, Corporate Finance Graeme Summers, Head of Corporate Broking	Tel: [phone]
finnCap, Joint Broker Stuart Andrews, Corporate Finance Brian Patient, Corporate Broking	Tel: [phone]

 

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