Result of AGM

RNS Number : 3923J

dotDigital Group plc

21 December 2020

 

  21 DECEMBER 2020

dotdigital Group Plc

("dotdigital or the Company")

ANNUAL GENERAL MEETING: 2020

dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform held its AGM at 11.00am today virtually.

The Board is pleased to announce that all 11 Resolutions were duly passed including Resolution 7 relating to the Directors recommending a Final Dividend of 0.83 pence per ordinary share for the year ended 30 June 2020, an uplift of 24% over the previous year. The dividend will be paid on 29 January 2021 to those shareholders on the register on 8 January 2021.

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	218,760,685		-		687
2	195,323,743		23,430,789		6,840
3	218,754,517		4,535		2,320
4	218,752,070		5,000		4,302
5	218,757,070		-		4,302
6	216,816,825		8,068		1,936,479
7	218,760,685		-		687
8	218,666,054		90,254		5,064
SPECIAL BUSINESS
9	202,694,003		16,057,418		9,951
10	202,474,003		16,276,683		10,686
11	197,551,154		219,937		20,990,281

For further information please contact:

dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	Tel: [phone] [e-mail]
Alma PR (Financial PR) Josh Royston David Ison Kieran Breheny	Tel: [phone] [e-mail]
Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam Georgina McCooke Jonathan Barr, Sales	Tel: [phone]
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Alice Lane, ECM Rhys Williams, Sales	Tel: [phone]
N+1 Singer (Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance	Tel: [phone]

Prior to this announcement's release, the statement contained inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR) (Market Abuse Regulation).

 

END

 

 

RAGFEIFFFESSEIE