Result of AGM

RNS Number : 1297J

dotDigital Group plc

15 December 2015

 

FOR IMMEDIATE RELEASE                                                                                                         15 DECEMBER 2015

dotdigital Group Plc

("dotdigital or the Company")

ANNUAL GENERAL MEETING: 2015

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 11.30am today at the Company's offices, No. 1 London Bridge, SE1 9BG.

The Board is pleased to announce that all nine Resolutions were duly passed including Resolution five relating to the Directors recommending a Final Dividend of 0.36 pence per ordinary share for the year ended 30 June 2015, an uplift of 80% over last year. This Dividend will be paid on 29 January 2016 to those shareholders on the register on 8 January 2016.

Please refer to the AGM Notice on the Company's website: (http://www.dotdigitalgroup.com/investor-relations/circulars/) for full disclosure.

Ends

For further enquiries please contact:

dotdigital Group Plc Simone Barratt, Chief Executive Officer Milan Patel, Chief Financial Officer 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 Alex Wright, Corporate Finance	Tel: [phone]
finnCap, Joint Broker Stuart Andrews, Corporate Finance	Tel: [phone]

 

END

 

 

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