AGM Arrangements Update

RNS Number : 2049V
dotDigital Group plc
10 December 2021
 

10 December 2021

dotdigital Group plc

("dotdigital", "the Company" or "the Group")

AGM Arrangements Update

 

AGM Date: 22 December 2021

dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces that the Company's Annual General Meeting ("AGM") will now be held virtually on 22 December 2021 at 11:00 GMT in the light of new Covid-19 guidelines in England.

The Company's highest priority is the health and wellbeing of its stakeholders and employees. This has been the case throughout the Covid-19 crisis, and it is for this reason that all shareholders are requested not to attend the AGM in person.

In order to ensure that shareholders and investors are able to follow the proceedings of the AGM, the Company will provide access online to the meeting. Shareholders who wish to attend must register via email to AGM@dotdigital.com. Shareholders and investors will need to provide proof of their holding.

Shareholders may submit questions for the Board and management to consider via the AGM@dotdigital.com email address from 9:00am on Friday 17 December 2021 until 9:00am on Wednesday 22 December 2021. We would politely remind you that at the AGM the Directors will not answer questions relating to the individual rights of shareholders or any non-business matters.  

The updated AGM arrangements notice is also available on the Company's website: https://www.dotdigitalgroup.com/circulars/.

 

For further information please contact:

dotdigital Group Plc

Tel: 020 3953 3072

Milan Patel, CEO

InvestorRelations@dotdigital.com

Paraag Amin, CFO

 

 

 

Alma PR (Financial PR)

Tel: 020 3405 0210

Hilary Buchanan

dotdigital@almapr.co.uk

David Ison

 

Faye Calow

 

 

 

Canaccord Genuity (Nominated Advisor and Joint Broker)

Tel: 020 7523 8000

Bobbie Hilliam

 

Georgina McCooke

 

Jonathan Barr, Sales

 

 

 

finnCap (Joint Broker)

Tel: 020 7220 0500

Stuart Andrews, Corporate Finance

 

Rhys Williams, Sales

 

 

 

Singer Capital Markets (Joint Broker)

Tel: 020 7496 3000

Shaun Dobson, Head of Corporate Finance

 

Alex Bond, Corporate Finance

 

 

About dotdigital

dotdigital Group plc's (AIM: DOTD) SaaS omnichannel marketing automation platform, Engagement Cloud, makes it easy for brands to carry out sophisticated, customer data-driven digital marketing campaigns across channels including email, SMS, social, ads, mobile, web and offline.

The platform is currently used by more than 70,000 marketers across more than 110 countries in nine languages, with over 23 billion messages sent in 2020.

Founded in 1999, dotdigital is headquartered in London with offices in Amsterdam, Croydon, Manchester, Cheltenham, New York, Melbourne, Sydney, Singapore, Cape Town, Minsk and Warsaw.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
FURFFFIFFELAIIL
UK 100

Latest directors dealings