Result of AGM

RNS Number : 8518Z

dotDigital Group plc

19 December 2017

19 DECEMBER 2017

dotdigital Group Plc

("dotdigital or the Company")

ANNUAL GENERAL MEETING: 2017

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 ten Resolutions were duly passed including Resolution six relating to the Directors recommending a Final Dividend of 0.55 pence per ordinary share for the year ended 30 June 2017, an uplift of 28% over last year with regard to the Final Dividend. The dividend will be paid on 31 January 2018 to those shareholders on the register on 12 January 2018.

A summary of proxy votes is shown in the table below. Please also refer to the AGM Notice on the Company's website: (http://www.dotdigitalgroup.com/investor-relations/circulars/).

RESOLUTIONS	FOR + DISCRETION	%	AGAINST	%	WITHHELD
1	232,969,878	100%	0	0%	78,999
2	200,293,106	87%	30,334,187	13%	361,584
3	232,978,251	100%	46,541	0%	24,085
4	227,773,126	98%	5,251,666	2%	24,085
5	230,789,792	99%	2,090,000	1%	169,085
6	233,048,877	100%	0	0%	0
SPECIAL BUSINESS
7	208,357,544	89%	24,689,748	11%	1,585
8	233,024,792	100%	22,500	0%	1,585
9	212,626,669	91%	20,398,123	9%	24,085
10	232,903,877	100%	145,000	0%	0