Result of AGM

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/) 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 Milan Patel, CEO Alistair Gurney, CFO	Tel: [phone] [e-mail]
Alma (Financial Communications) Hilary Buchanan David Ison Kieran Breheny	Tel: [phone] [e-mail]
Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam, Corporate Finance Jonathan Barr, Sales	Tel: [phone]
Cavendish Capital Markets (Joint Broker) Jonny Franklin Adams, Corporate Finance	Tel: [phone]
Singer Capital Markets (Joint Broker) Shaun Dobson, Corporate Finance Alex Bond, Corporate Finance	Tel: [phone]

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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